IMAGINATION TECHNOLOGIES GROUP LIMITED
Company number 02920061
- Company Overview for IMAGINATION TECHNOLOGIES GROUP LIMITED (02920061)
- Filing history for IMAGINATION TECHNOLOGIES GROUP LIMITED (02920061)
- People for IMAGINATION TECHNOLOGIES GROUP LIMITED (02920061)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | MR01 | Registration of charge 029200610004, created on 22 July 2024 | |
| 27 Jul 2024 | MR04 | Satisfaction of charge 029200610003 in full | |
| 19 Jul 2024 | MA | Memorandum and Articles of Association | |
| 19 Jul 2024 | RESOLUTIONS |
Resolutions
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| 20 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 13 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jul 2023 | MR01 | Registration of charge 029200610003, created on 3 July 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 20 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 25 Jan 2022 | AP03 | Appointment of Mr John David Richardson as a secretary on 19 January 2022 | |
| 20 Dec 2021 | AP01 | Appointment of Mrs Ellen Carol Tredway Chesney as a director on 14 December 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 13 Jan 2021 | AP01 | Appointment of Mr Didier Lamouche as a director on 1 January 2021 | |
| 13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 18 Dec 2020 | MR05 | Part of the property or undertaking has been released from charge 1 | |
| 09 Oct 2020 | AP01 | Appointment of Mr Simon Piers Beresford-Wylie as a director on 5 October 2020 | |
| 18 Sep 2020 | AP01 | Appointment of Sir Peter Leahy Bonfield as a director on 14 September 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 15 Apr 2020 | TM01 | Termination of appointment of Ronald Douglas Black as a director on 10 April 2020 | |
| 09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates |