IMAGEN LTD

Company number 03155233

Date	Type	Description	View / Download
03 Jul 2024	SH19	Statement of capital on 3 July 2024 GBP 421.9057	(8 pages)
03 Jul 2024	SH20	Statement by Directors	(2 pages)
03 Jul 2024	CAP-SS	Solvency Statement dated 27/06/24	(2 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/06/2024	(3 pages)
13 May 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(13 pages)
10 May 2024	AD01	Registered office address changed from C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 10 May 2024	(1 page)
06 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	(15 pages)
25 Jan 2024	TM01	Termination of appointment of Matthew Bryan Keen as a director on 31 December 2023	(1 page)
10 Oct 2023	AP01	Appointment of Ms Tara Jane Jefferson as a director on 6 October 2023	(2 pages)
03 Aug 2023	AD01	Registered office address changed from 1 Grange Court Covent Garden Willingham Cambridge CB24 5AH England to C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ on 3 August 2023	(1 page)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2023	MA	Memorandum and Articles of Association	(37 pages)
17 Jul 2023	PSC02	Notification of Tr (2008) Limited as a person with significant control on 14 July 2023	(2 pages)
17 Jul 2023	PSC07	Cessation of Cambridge Innovation Capital Plc as a person with significant control on 14 July 2023	(1 page)
17 Jul 2023	AP01	Appointment of Wayne David Rowell as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Ms Kimberley Major as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Matthew Bryan Keen as a director on 14 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Robert Timothy Sprawson as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of David Matthew Wilkinson as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Anthony John Pearson as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Richard Alun Lewis as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Malcolm Anthony Wallace King as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Anthony John Blake as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Charles William Horrell as a director on 14 July 2023	(1 page)
17 Jul 2023	MR04	Satisfaction of charge 031552330006 in full	(1 page)