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IMAGEN LTD

Company number 03155233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 AP01 Appointment of Dr Victor Christou as a director
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 171.3300
05 Jun 2014 SH02 Sub-division of shares on 28 May 2014
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1213200 ordinry shares of into £0.0001 each 28/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2014 SH08 Change of share class name or designation
19 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 132.40
25 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
12 Nov 2013 AA Accounts for a small company made up to 31 May 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 124.42
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for William James Stephens on 1 January 2013
14 Feb 2013 TM01 Termination of appointment of Ian Mottashed as a director
17 Jan 2013 AP01 Appointment of William James Stephens as a director
10 Jan 2013 TM02 Termination of appointment of Geoffrey Butler as a secretary
03 Jan 2013 AA Accounts for a small company made up to 31 May 2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 123.42
05 Sep 2012 MG01 Duplicate mortgage certificatecharge no:1
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 200.00
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Aug 2012 SH02 Sub-division of shares on 13 July 2012
21 Aug 2012 CC04 Statement of company's objects
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2012 AA Accounts for a small company made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr Thomas Nigel Blake as a director