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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)
08 Jun 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)
21 May 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)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 12 pages (12 pages)
27 Mar 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)
21 Feb 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)
21 Feb 2019	SH02	Consolidation of shares on 12 February 2019	View PDF Consolidation of shares on 12 February 2019 - link opens in a new window - 12 pages (12 pages)
14 Feb 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)
29 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 28 pages (28 pages)
26 Nov 2018	SH02	Consolidation of shares on 7 November 2018	View PDF Consolidation of shares on 7 November 2018 - link opens in a new window - 12 pages (12 pages)
14 Nov 2018	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)
12 Sep 2018	SH02	Consolidation of shares on 20 August 2018	View PDF Consolidation of shares on 20 August 2018 - link opens in a new window - 12 pages (12 pages)
12 Sep 2018	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)
06 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 13 pages (13 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 28 pages (28 pages)
12 Oct 2017	SH02	Sub-division of shares on 20 September 2017	View PDF Sub-division of shares on 20 September 2017 - link opens in a new window - 12 pages (12 pages)
12 Oct 2017	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)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
14 Jun 2017	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 - 32 pages (32 pages)
17 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
17 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 May 2017	TM01	Termination of appointment of Douglas John Broadley as a director on 27 April 2017	View PDF Termination of appointment of Douglas John Broadley as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 12 pages (12 pages)
27 Mar 2017	CH01	Director's details changed for Mr Patrick Scott Parkinson Reid on 22 March 2017	View PDF Director's details changed for Mr Patrick Scott Parkinson Reid on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 26 pages (26 pages)

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THE IMAGINATION GROUP LIMITED

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