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WE ARE RETAIL - CREATIVE SIGNAGE LTD

Company number 12455969

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
27 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Previous accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC01	Notification of Jaimie Rene Marisha Henfrey as a person with significant control on 31 January 2021	View PDF Notification of Jaimie Rene Marisha Henfrey as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC01	Notification of Ricky David Blow as a person with significant control on 31 January 2021	View PDF Notification of Ricky David Blow as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC02	Notification of Weareretail Limited as a person with significant control on 31 January 2021	View PDF Notification of Weareretail Limited as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC07	Cessation of Jamie Iain Munro as a person with significant control on 31 January 2021	View PDF Cessation of Jamie Iain Munro as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Ricky David Blow as a director on 1 November 2020	View PDF Appointment of Mr Ricky David Blow as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP03	Appointment of Mrs Maria Twigg as a secretary on 13 February 2020	View PDF Appointment of Mrs Maria Twigg as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WE ARE RETAIL - CREATIVE SIGNAGE LTD

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