IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

Date	Type	Description	View / Download
27 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
15 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jan 2018	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 3 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Guy Leighton Millward as a director on 3 January 2018	(1 page)
13 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
09 Nov 2017	OC	Scheme of arrangement	(9 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2017	AP01	Appointment of Mr Guy Leighton Millward as a director on 4 November 2017	(2 pages)
03 Nov 2017	MAR	Re-registration of Memorandum and Articles	(29 pages)
03 Nov 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Nov 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Ray Bingham as a director on 2 November 2017	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 31/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(65 pages)
03 Nov 2017	TM01	Termination of appointment of Guy Leighton Millward as a director on 2 November 2017	(1 page)
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	(64 pages)
02 Nov 2017	PSC02	Notification of Cbfi Investment Limited as a person with significant control on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Kate Harriet Alexandra Rock as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Nigel Jurgen Toon as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Peter John Hill as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Andrew Heath as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Andrew Heath as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of David John Lane Freer Anderson as a director on 2 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Guy Leighton Millward as a secretary on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr John Kao as a director on 2 November 2017	(2 pages)