IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

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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)
28 Apr 2020 PSC05 Change of details for Imagination Technologies Group Plc as a person with significant control on 3 November 2017
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Ronald Douglas Black as a director on 10 April 2020
15 Apr 2020 AP01 Appointment of Mr Ray Bingham as a director on 10 April 2020
07 Aug 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Liyou Leo Li as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Ronald Douglas Black as a director on 1 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Jonathan Gareth Lewis as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Liyou Leo Li as a director on 18 July 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Apr 2018 TM01 Termination of appointment of Andrew Heath as a director on 31 March 2018
17 Mar 2018 MR01 Registration of charge 013063350017, created on 12 March 2018
16 Mar 2018 MR01 Registration of charge 013063350016, created on 12 March 2018
31 Jan 2018 MR01 Registration of charge 013063350015, created on 30 January 2018
31 Jan 2018 MR01 Registration of charge 013063350014, created on 30 January 2018
15 Jan 2018 MR04 Satisfaction of charge 13 in full
03 Jan 2018 TM01 Termination of appointment of Guy Leighton Millward as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 3 January 2018
03 Jan 2018 TM02 Termination of appointment of Guy Leighton Millward as a secretary on 3 January 2018
28 Dec 2017 AA Full accounts made up to 30 April 2017
06 Dec 2017 CH01 Director's details changed for Andrew Heath on 31 May 2017
16 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
31 Oct 2017 MR04 Satisfaction of charge 9 in full