IMAGING FIRST LIMITED

Company number 07896665

Date	Type	Description	View / Download
15 Jan 2018	PSC02	Notification of Pilot Group Medical Limited as a person with significant control on 22 May 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Optivi Limited as a person with significant control on 22 May 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Philip Michael Somerset Oehley as a director on 31 December 2017	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
28 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2017 GBP 746,244	(7 pages)
22 Jun 2017	SH20	Statement by Directors	(1 page)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 496,244	(5 pages)
22 Jun 2017	CAP-SS	Solvency Statement dated 08/06/17	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2017	(1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 746,244 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2017.	(4 pages)
05 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
22 May 2017	AP01	Appointment of Benjamin Paul Barsky as a director on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Ian Ashley Richardson as a director on 22 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Philip Michael Somerset Oehley as a director on 22 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Keith John Richardson as a director on 22 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Philip Isaac Hodari as a director on 22 May 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from , 1st Floor 18 Hanover Street, London, W1S 1YN to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 22 May 2017	(1 page)
22 May 2017	AP03	Appointment of Wendy Littman as a secretary on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Jim Ramsay as a director on 22 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Judith Alexandra Clare Pilling as a director on 22 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Magdy Ishak as a director on 22 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Jonathan Paul Day as a director on 22 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Sat Singh Bahia as a director on 22 May 2017	(1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 146,244	(3 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)

Previous

• 1
• 2
• 3
• 4

Next