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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)
02 Feb 2017 TM01 Termination of appointment of David Charles Girling as a director on 26 January 2017
01 Feb 2017 MR01 Registration of charge 013856130009, created on 24 January 2017
30 Jan 2017 MR01 Registration of charge 013856130008, created on 24 January 2017
25 Jan 2017 MR01 Registration of charge 013856130007, created on 24 January 2017
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 379,242
12 Apr 2016 SH02 Sub-division of shares on 22 March 2016
12 Apr 2016 SH02 Sub-division of shares on 22 March 2016
05 Apr 2016 SH08 Change of share class name or designation
04 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 SH02 Consolidation of shares on 7 October 2015
12 Jan 2016 CH01 Director's details changed for Mr Patrick Scott Parkinson Reid on 9 January 2016
31 Dec 2015 AA Group of companies' accounts made up to 31 August 2015
08 Dec 2015 SH08 Change of share class name or designation
18 Sep 2015 SH08 Change of share class name or designation
18 May 2015 TM01 Termination of appointment of Mark Terence Barrett as a director on 13 May 2015
22 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 379,242
20 Jan 2015 CH01 Director's details changed for Mr Patrick Scott Parkinson Reid on 17 January 2015
18 Jul 2014 SH08 Change of share class name or designation
18 Jul 2014 SH02 Sub-division of shares on 2 July 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 CH01 Director's details changed for Mark Terence Barrett on 15 July 2014
18 Jun 2014 CH01 Director's details changed for Mark Terence Barrett on 18 June 2014
17 Jun 2014 CH01 Director's details changed for David Charles Girling on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Mark Terence Barrett on 17 June 2014