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)
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
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 28,331,422.9
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 28,272,512.4
31 Jan 2017 TM02 Termination of appointment of Ruth Margaret Orpwood as a secretary on 12 January 2017
31 Jan 2017 AP03 Appointment of Mrs Emma Ann Reid as a secretary on 13 January 2017
11 Jan 2017 AP01 Appointment of Mr Peter John Hill as a director on 1 January 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 28,189,556.8
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 28,129,893.3
01 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
15 Nov 2016 AP03 Appointment of Ms Ruth Margaret Orpwood as a secretary on 3 October 2016
15 Nov 2016 TM02 Termination of appointment of Guy Millward as a secretary on 3 October 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 28,115,896.1
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 28,045,419.6
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 27,990,970.3
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 27,662,685.1
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 27,662,685.1
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 27,662,685.1
17 Aug 2016 TM01 Termination of appointment of Ian Robin Pearson as a director on 31 May 2016
30 Jun 2016 AP03 Appointment of Mr Guy Millward as a secretary on 23 June 2016
30 Jun 2016 TM02 Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 27,662,685.1
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 27,646,725.7
20 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 27,642,225.7
12 May 2016 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA