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THE IMAGINATION GROUP LIMITED

Company number 01385613

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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)
14 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Thomas Robert Gray as a director on 2 November 2021	View PDF Appointment of Mr Thomas Robert Gray as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Ms Philomena Theresa Gray as a director on 2 November 2021	View PDF Appointment of Ms Philomena Theresa Gray as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Julian Rupert Baker as a director on 2 November 2021	View PDF Appointment of Mr Julian Rupert Baker as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Mark Stephen Chappell as a director on 1 September 2021	View PDF Appointment of Mr Mark Stephen Chappell as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Matthew Murphy as a director on 31 August 2021	View PDF Termination of appointment of Matthew Murphy as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	SH02	Sub-division of shares on 30 June 2021	View PDF Sub-division of shares on 30 June 2021 - link opens in a new window - 8 pages (8 pages)
19 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 30/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Paul Christopher Mackay as a director on 21 June 2021	View PDF Termination of appointment of Paul Christopher Mackay as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Robert Frederick King as a director on 21 June 2021	View PDF Termination of appointment of Robert Frederick King as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Richard Michael Adams as a director on 21 June 2021	View PDF Termination of appointment of Richard Michael Adams as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 34 pages (34 pages)
07 May 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 31 pages (31 pages)
09 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Nov 2019	AP01	Appointment of Mr Matthew Murphy as a director on 20 November 2019	View PDF Appointment of Mr Matthew Murphy as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	SH02	Consolidation of shares on 18 September 2019	View PDF Consolidation of shares on 18 September 2019 - link opens in a new window - 12 pages (12 pages)
30 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Henry Peter Kennedy as a director on 20 August 2019	View PDF Appointment of Mr Henry Peter Kennedy as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	SH02	Consolidation of shares on 22 May 2019	View PDF Consolidation of shares on 22 May 2019 - link opens in a new window - 12 pages (12 pages)
10 Jun 2019	SH02	Consolidation of shares on 8 May 2019	View PDF Consolidation of shares on 8 May 2019 - link opens in a new window - 12 pages (12 pages)

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THE IMAGINATION GROUP LIMITED

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