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IMAGINE CAPITAL LIMITED

Company number 10631785

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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)
04 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Nick Southgate as a director on 13 December 2023	View PDF Termination of appointment of Nick Southgate as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD01	Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to Ground Floor 45 Pall Mall London SW1Y 5JG on 18 August 2023	View PDF Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to Ground Floor 45 Pall Mall London SW1Y 5JG on 18 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2020	AP01	Appointment of Mr Byron Lindenberg Mitchell as a director on 19 May 2020	View PDF Appointment of Mr Byron Lindenberg Mitchell as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC04	Change of details for Mr James Sealey as a person with significant control on 19 May 2020	View PDF Change of details for Mr James Sealey as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	SH02	Sub-division of shares on 19 May 2020	View PDF Sub-division of shares on 19 May 2020 - link opens in a new window - 4 pages (4 pages)
29 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 19/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	PSC04	Change of details for Mr Nick Southgate as a person with significant control on 22 February 2018	View PDF Change of details for Mr Nick Southgate as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CH01	Director's details changed for Mr James Sealey on 13 March 2018	View PDF Director's details changed for Mr James Sealey on 13 March 2018 - link opens in a new window - 2 pages (2 pages)

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IMAGINE CAPITAL LIMITED

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