IMAGINE NATION HOLDINGS LIMITED

Company number 08615788

Date	Type	Description	View / Download
11 Jul 2019	PSC01	Notification of Cornelis Gijsbert Abrahams as a person with significant control on 28 June 2019	(2 pages)
11 Jul 2019	PSC01	Notification of Robin Cees De Levita as a person with significant control on 28 June 2019	(2 pages)
11 Jul 2019	PSC07	Cessation of Robin De Levita Productions Bv as a person with significant control on 28 June 2019	(1 page)
11 Jul 2019	PSC07	Cessation of Kees Abrahams Bv as a person with significant control on 28 June 2019	(1 page)
26 Feb 2019	CH01	Director's details changed for Mr Cornelis Gijsbert Abrahams on 26 February 2019	(2 pages)
26 Feb 2019	PSC05	Change of details for Kees Abrahams Bv as a person with significant control on 26 February 2019	(2 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
13 Dec 2018	SH10	Particulars of variation of rights attached to shares	(8 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 114,917.598	(7 pages)
23 Nov 2018	AD01	Registered office address changed from 2nd Floor 60-62 Great Titchfield Street London W1W 7QG United Kingdom to 2nd Floor 60-62 Great Titchfield Street London W1W 7QG on 23 November 2018	(2 pages)
23 Nov 2018	AD01	Registered office address changed from 111-113 Great Portland Street 3rd Floor London W1W 6QQ to 2nd Floor 60-62 Great Titchfield Street London W1W 7QG on 23 November 2018	(1 page)
15 Nov 2018	CH01	Director's details changed for Mr Cornelis Gijsbert Abrahams on 1 November 2018	(2 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
10 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(7 pages)
26 Oct 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
26 Oct 2018	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
19 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 109,346.568	(13 pages)
17 Jun 2017	SH10	Particulars of variation of rights attached to shares	(7 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)