IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

Date	Type	Description	View / Download
31 Jan 2017	TM02	Termination of appointment of Ruth Margaret Orpwood as a secretary on 12 January 2017	(1 page)
31 Jan 2017	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 13 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Peter John Hill as a director on 1 January 2017	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 28,189,556.8	(3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 28,129,893.3	(3 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	(118 pages)
15 Nov 2016	AP03	Appointment of Ms Ruth Margaret Orpwood as a secretary on 3 October 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Guy Millward as a secretary on 3 October 2016	(1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 28,115,896.1	(3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 28,045,419.6	(3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 27,990,970.3	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 27,662,685.1	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 27,662,685.1	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 27,662,685.1	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Ian Robin Pearson as a director on 31 May 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Guy Millward as a secretary on 23 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016	(1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 27,662,685.1	(3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 27,646,725.7	(3 pages)
20 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 27,642,225.7	(21 pages)
12 May 2016	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
13 Apr 2016	CH01	Director's details changed for Andrew Heath on 8 February 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	(1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 27,157,755.9	(3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 27,406,739.8	(3 pages)

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