IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

Date	Type	Description	View / Download
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/09/2015	(2 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(149 pages)
13 May 2015	AR01	Annual return made up to 18 April 2015 no member list Statement of capital on 2015-05-13 GBP 27,157,755.9	(8 pages)
20 Mar 2015	AP01	Appointment of Mr Bert Ake Stefan Nordberg as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Godfrey Stephen Shingles as a director on 20 March 2015	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 26,927,292.5	(3 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 26,927,292.5	(3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 26,927,292.5	(3 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(118 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 26,878,532	(3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 26,881,182.5	(3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 26,878,311	(3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 26,869,975	(3 pages)
14 Oct 2014	MISC	Section 519	(1 page)
14 Oct 2014	MISC	Section 519	(1 page)
02 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Sep 2014	MISC	Sect 519	(1 page)
22 Sep 2014	TM01	Termination of appointment of David Hurst Brown as a director on 19 September 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mrs Kate Harriet Alexandra Rock as a director on 13 August 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 18 April 2014 no member list Statement of capital on 2014-05-16 GBP 26,747,314	(8 pages)
11 Apr 2014	CH01	Director's details changed for Mr Richard Smith on 7 April 2014	(2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot securities for cash;company business 20/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(69 pages)