IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

Date	Type	Description	View / Download
02 Nov 2017	TM01	Termination of appointment of Andrew Heath as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Andrew Heath as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of David John Lane Freer Anderson as a director on 2 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Guy Leighton Millward as a secretary on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr John Kao as a director on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Peter Kuo as a director on 2 November 2017	(2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 30,159,360	(3 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 28,645,008.7	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(120 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 28,586,879.2	(3 pages)
09 Aug 2017	MA	Memorandum and Articles of Association	(64 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 28,568,558.3	(3 pages)
19 Jul 2017	AP03	Appointment of Mr Guy Leighton Millward as a secretary on 29 June 2017	(2 pages)
19 Jul 2017	TM02	Termination of appointment of Emma Ann Reid as a secretary on 29 June 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 28,436,006.1	(3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 28,424,099.2	(3 pages)
22 May 2017	AP01	Appointment of Mr Nigel Jurgen Toon as a director on 10 August 2016	(2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 28,394,136.3	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 28,379,346.4	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Gilles Delfassy as a director on 24 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Bert Ake Stefan Nordberg as a director on 31 January 2017	(1 page)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 28,331,422.9	(3 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 28,272,512.4	(3 pages)

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