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IMAGINE PROPERTY GROUP LIMITED

Company number 10313168

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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)
23 Mar 2021 CH01 Director's details changed for Mr Michael David Cole on 23 March 2021
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 194
06 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 176
26 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 SH08 Change of share class name or designation
24 Feb 2020 TM01 Termination of appointment of Jason Delville Baker as a director on 30 December 2019
24 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Aug 2019 SH03 Purchase of own shares.
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
14 Aug 2019 TM01 Termination of appointment of Daniel Robert Charles Payton as a director on 11 June 2019
19 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 PSC04 Change of details for Mr Michael David Cole as a person with significant control on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Michael David Cole on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mr Michael David Cole as a person with significant control on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mr Michael David Cole as a person with significant control on 3 March 2017
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities