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UK SIGNAGE GROUP LIMITED

Company number 13410074

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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)
04 Feb 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH02	Sub-division of shares on 18 October 2022	View PDF Sub-division of shares on 18 October 2022 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	PSC01	Notification of Benjamin Lewis Baker as a person with significant control on 30 September 2022	View PDF Notification of Benjamin Lewis Baker as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC07	Cessation of Penny Elizabeth Foster as a person with significant control on 30 September 2022	View PDF Cessation of Penny Elizabeth Foster as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Benjamin Lewis Baker as a director on 30 September 2022	View PDF Appointment of Mr Benjamin Lewis Baker as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Penny Elizabeth Foster as a director on 30 September 2022	View PDF Termination of appointment of Penny Elizabeth Foster as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-20 GBP 1	View PDF Incorporation Statement of capital on 2021-05-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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