IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

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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)
09 Aug 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with 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
07 Oct 2018 AA Group of companies' 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
15 Jan 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 3 January 2018
03 Jan 2018 TM01 Termination of appointment of Guy Leighton Millward as a director on 3 January 2018
13 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
09 Nov 2017 OC Scheme of arrangement
06 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2017 AP01 Appointment of Mr Guy Leighton Millward as a director on 4 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Nov 2017 MAR Re-registration of Memorandum and Articles
03 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Nov 2017 RR02 Re-registration from a public company to a private limited company
03 Nov 2017 AP01 Appointment of Mr Ray Bingham as a director on 2 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 31/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2017 TM01 Termination of appointment of Guy Leighton Millward as a director on 2 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 2016 employee share plan/ 2013 long term incentive plan 06/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 PSC02 Notification of Cbfi Investment Limited as a person with significant control on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Kate Harriet Alexandra Rock as a director on 2 November 2017