IMAGEN LTD

Company number 03155233

Date	Type	Description	View / Download
15 Jan 2019	AP01	Appointment of Mr David Wilkinson as a director on 21 December 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Richard Alun Lewis as a director on 21 December 2018	(2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
11 Jan 2019	PSC07	Cessation of Cambridge Innovation Capital Plc as a person with significant control on 6 April 2016	(3 pages)
08 Jan 2019	MR04	Satisfaction of charge 031552330002 in full	(1 page)
08 Jan 2019	MR04	Satisfaction of charge 031552330003 in full	(1 page)
08 Jan 2019	MR04	Satisfaction of charge 031552330005 in full	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(13 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 266.8648	(22 pages)
14 Nov 2018	MR01	Registration of charge 031552330005, created on 9 November 2018	(34 pages)
19 Oct 2018	TM01	Termination of appointment of Tim Jobling as a director on 18 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Monisha Amrit Shah as a director on 18 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Andrew James Williamson as a director on 11 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Victor Christou as a director on 11 October 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(10 pages)
07 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(14 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2017	MR01	Registration of charge 031552330004, created on 20 October 2017	(26 pages)
23 Oct 2017	TM02	Termination of appointment of William James Stephens as a secretary on 19 October 2017	(1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 266.3648	(22 pages)
04 Aug 2017	MR01	Registration of charge 031552330003, created on 31 July 2017	(65 pages)
26 May 2017	AP01	Appointment of Mr Charles William Horrell as a director on 2 May 2017	(2 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 254.634	(14 pages)