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IMAGO @ LOUGHBOROUGH LIMITED

Company number 02355400

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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)
13 Mar 2018 AP01 Appointment of Ms Frances Mary Stone as a director on 18 January 2018
27 Dec 2017 AA Full accounts made up to 31 July 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 July 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
26 Jul 2016 TM01 Termination of appointment of John Christopher Gains as a director on 30 June 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 CC04 Statement of company's objects
25 Apr 2016 SH20 Statement by Directors
25 Apr 2016 SH19 Statement of capital on 25 April 2016
  • GBP 6,000,000
25 Apr 2016 CAP-SS Solvency Statement dated 22/04/16
25 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 8,000,000
14 Nov 2015 AA Full accounts made up to 31 July 2015
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8,000,000
28 Oct 2014 AA Full accounts made up to 31 July 2014
06 Feb 2014 AP01 Appointment of Laurence Mccarthy as a director
17 Jan 2014 TM01 Termination of appointment of David Russell as a director
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 8,000,000
08 Nov 2013 AP01 Appointment of Mr James William Murphy as a director
30 Oct 2013 AP01 Appointment of Mr Richard Stewart Taylor as a director
18 Oct 2013 AA Full accounts made up to 31 July 2013
10 May 2013 TM01 Termination of appointment of Caroline Walker as a director
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 July 2012