IMAGINE NATION HOLDINGS LIMITED

Company number 08615788

Date	Type	Description	View / Download
07 Mar 2017	AUD	Auditor's resignation	(1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2016	TM02	Termination of appointment of Benedict James Alexander Poynter as a secretary on 12 July 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(11 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 98,838.983	(10 pages)
22 Jan 2016	SH10	Particulars of variation of rights attached to shares	(7 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
22 Jan 2016	SH02	Sub-division of shares on 7 December 2015	(12 pages)
22 Jan 2016	SH02	Sub-division of shares on 7 December 2015	(12 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ELRES S80A ‐ S80A auth to allot sec 07/12/2015 RES13 ‐ Redesignate - create new shares 07/12/2015	(59 pages)
17 Dec 2015	TM01	Termination of appointment of Chris Barton Pye as a director on 7 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Darryl Charles Eales as a director on 7 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Harvey Anthony Goldsmith as a director on 7 December 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders	(9 pages)
25 Sep 2014	AP01	Appointment of Mr Darryl Charles Eales as a director on 18 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Waqqas Ahmad as a director on 17 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(9 pages)
21 Jul 2014	TM01	Termination of appointment of Daniel William Sasaki as a director on 21 July 2014	(1 page)
26 Mar 2014	AD01	Registered office address changed from 20 Stott Close London SW18 2TG on 26 March 2014	(1 page)
27 Feb 2014	AP01	Appointment of Mr Harvey Anthony Goldsmith as a director on 19 February 2014	(3 pages)
08 Oct 2013	CH01	Director's details changed for Mr Robin Cees De Levita on 16 September 2013	(3 pages)
08 Oct 2013	CH01	Director's details changed for Mr Daniel William Sasaki on 16 September 2013	(3 pages)