IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2017 TM01 Termination of appointment of Nigel Jurgen Toon as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Peter John Hill as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Andrew Heath as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Andrew Heath as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of David John Lane Freer Anderson as a director on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Guy Leighton Millward as a secretary on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr John Kao as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Peter Kuo as a director on 2 November 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 30,159,360
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 28,645,008.7
21 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 28,586,879.2
09 Aug 2017 MA Memorandum and Articles of Association
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 28,568,558.3
19 Jul 2017 AP03 Appointment of Mr Guy Leighton Millward as a secretary on 29 June 2017
19 Jul 2017 TM02 Termination of appointment of Emma Ann Reid as a secretary on 29 June 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 28,436,006.1
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 28,424,099.2
22 May 2017 AP01 Appointment of Mr Nigel Jurgen Toon as a director on 10 August 2016
02 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 28,394,136.3
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 28,379,346.4
31 Mar 2017 TM01 Termination of appointment of Gilles Delfassy as a director on 24 March 2017
02 Mar 2017 TM01 Termination of appointment of Bert Ake Stefan Nordberg as a director on 31 January 2017