Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
MR01 |
Registration of charge 013063350020, created on 30 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge 013063350021, created on 30 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge 013063350022, created on 30 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 013063350019, created on 22 July 2024
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27 Jul 2024 |
MR04 |
Satisfaction of charge 013063350018 in full
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20 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
MR04 |
Satisfaction of charge 013063350016 in full
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06 Jul 2023 |
MR01 |
Registration of charge 013063350018, created on 3 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
TM01 |
Termination of appointment of Mark Derek Logan as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Michael Trzupek as a director on 14 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
MR05 |
Part of the property or undertaking has been released from charge 013063350016
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09 Dec 2020 |
MR04 |
Satisfaction of charge 013063350014 in full
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17 Nov 2020 |
AP01 |
Appointment of Mr John David Richardson as a director on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Mark Derek Logan as a director on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Simon Piers Beresford-Wylie as a director on 17 November 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 013063350015 in full
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02 Nov 2020 |
MR04 |
Satisfaction of charge 013063350017 in full
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28 Apr 2020 |
PSC05 |
Change of details for Imagination Technologies Group Plc as a person with significant control on 3 November 2017
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