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EMAGINATION HOLDINGS LTD

Company number 13390164

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Stuart Mackay Fraser as a director on 11 April 2023	View PDF Termination of appointment of Stuart Mackay Fraser as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 10 - link opens in a new window - 13 pages (13 pages)
14 Jul 2022	AP01	Appointment of Mr Stuart Mackay Fraser as a director on 13 July 2022	View PDF Appointment of Mr Stuart Mackay Fraser as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	MR04	Satisfaction of charge 133901640001 in full	View PDF Satisfaction of charge 133901640001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR01	Registration of charge 133901640003, created on 11 July 2022	View PDF Registration of charge 133901640003, created on 11 July 2022 - link opens in a new window - 54 pages (54 pages)
27 Jun 2022	AP01	Appointment of Steven John Pugh as a director on 27 June 2022	View PDF Appointment of Steven John Pugh as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Neil Michael Denniss as a director on 31 May 2022	View PDF Termination of appointment of Neil Michael Denniss as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 17 pages (17 pages)
05 Apr 2022	TM01	Termination of appointment of David Charles Westgate as a director on 4 April 2022	View PDF Termination of appointment of David Charles Westgate as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC01	Notification of Gregory Barry Smith as a person with significant control on 21 December 2021	View PDF Notification of Gregory Barry Smith as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Samuel John Gompels as a person with significant control on 21 December 2021	View PDF Cessation of Samuel John Gompels as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 10.0000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/22	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 10.0000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/22 - link opens in a new window - 17 pages (17 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 0.9969	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 0.9969 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	MR01	Registration of charge 133901640002, created on 21 December 2021	View PDF Registration of charge 133901640002, created on 21 December 2021 - link opens in a new window - 37 pages (37 pages)
16 Sep 2021	MR01	Registration of charge 133901640001, created on 15 September 2021	View PDF Registration of charge 133901640001, created on 15 September 2021 - link opens in a new window - 7 pages (7 pages)
12 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-12 GBP .45	View PDF Incorporation Statement of capital on 2021-05-12 GBP .45 - link opens in a new window - 27 pages (27 pages)

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EMAGINATION HOLDINGS LTD

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