Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMAGINEEAR LTD

Company number 06887633

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 2,495.248
17 Jun 2020 TM02 Termination of appointment of Harry Jerome Glasstone as a secretary on 15 June 2020
13 May 2020 PSC04 Change of details for Mr Andrew Nugee as a person with significant control on 13 May 2020
13 May 2020 PSC07 Cessation of Ziv Kushnir as a person with significant control on 9 January 2020
13 May 2020 CH01 Director's details changed for Mr Charles Creed Thompson on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Andrew Nugee on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Ziv Kushnir on 13 May 2020
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 MA Memorandum and Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with updates
03 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
21 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Aug 2017 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
07 Feb 2017 CH01 Director's details changed for Mr Ziv Kushnir on 1 February 2017
07 Feb 2017 CH01 Director's details changed for Mr Andrew Nugee on 1 February 2017
09 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,015.894
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015