IMAGE ANALYSIS LIMITED

Company number 06286687

Date	Type	Description	View / Download
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 18 June 2020	(5 pages)
14 Oct 2020	AD01	Registered office address changed from Qabc Minster House 272-274 Vauxhall Bridge Road London SW1V 1BA to 125 Wood Street London EC2V 7AW on 14 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Richard Jonathan Nichol as a director on 5 October 2020	(2 pages)
22 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/05/2021	(6 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2020	TM01	Termination of appointment of Mark De Beer Hinton as a director on 31 January 2020	(1 page)
26 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	(7 pages)
23 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
18 Jan 2019	CH01	Director's details changed for Dr Olga Kubassova on 28 February 2014	(2 pages)
17 Jan 2019	PSC04	Change of details for Dr Olga Kubassova as a person with significant control on 30 October 2018	(2 pages)
17 Jan 2019	PSC04	Change of details for Dr Olga Kubassova as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2019	AP01	Appointment of Jan Magnus Lundberg as a director on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Jeremy Robert Lloyd Nettle as a director on 5 December 2018	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 13/08/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Oct 2018	AP01	Appointment of Christophe Berthoux as a director on 1 September 2018	(2 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
29 Nov 2016	AA03	Resignation of an auditor	(5 pages)
01 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 17,053.62	(8 pages)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
10 Feb 2016	AP01	Appointment of Jeppe Ragnar Andersen as a director on 18 January 2016	(2 pages)