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IMAGO BIOSCIENCES LTD

Company number 08767200

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	TM01	Termination of appointment of Samuel Robert Pygall as a director on 28 November 2023	View PDF Termination of appointment of Samuel Robert Pygall as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of John Reilly Mcneill as a director on 28 November 2023	View PDF Appointment of John Reilly Mcneill as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AP01	Appointment of Ebru Can Temucin as a director on 20 March 2023	View PDF Appointment of Ebru Can Temucin as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Benjamin Paul Lucas as a director on 20 March 2023	View PDF Appointment of Benjamin Paul Lucas as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH19	Statement of capital on 14 February 2023 GBP 1	View PDF Statement of capital on 14 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2023	CAP-SS	Solvency Statement dated 06/02/23	View PDF Solvency Statement dated 06/02/23 - link opens in a new window - 1 page (1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Hugh Rienhoff as a director on 2 February 2023	View PDF Termination of appointment of Hugh Rienhoff as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Samuel Robert Pygall as a director on 2 February 2023	View PDF Appointment of Samuel Robert Pygall as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AD01	Registered office address changed from The Bryn the Bryn Redwick Magor Caldicot NP26 3DE United Kingdom to 120 Moorgate London EC2M 6UR on 7 February 2023	View PDF Registered office address changed from The Bryn the Bryn Redwick Magor Caldicot NP26 3DE United Kingdom to 120 Moorgate London EC2M 6UR on 7 February 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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