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)
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 27,157,755.9
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 27,406,739.8
23 Dec 2015 AP01 Appointment of Mr Guy Leighton Millward as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 18/09/2015
06 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 18 April 2015 no member list
Statement of capital on 2015-05-13
  • GBP 27,157,755.9
20 Mar 2015 AP01 Appointment of Mr Bert Ake Stefan Nordberg as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Godfrey Stephen Shingles as a director on 20 March 2015
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 26,927,292.5
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 26,927,292.5
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 26,927,292.5
22 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 26,878,532
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 26,881,182.5
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 26,878,311
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 26,869,975
14 Oct 2014 MISC Section 519
14 Oct 2014 MISC Section 519
02 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2014 MISC Sect 519
22 Sep 2014 TM01 Termination of appointment of David Hurst Brown as a director on 19 September 2014
21 Aug 2014 AP01 Appointment of Mrs Kate Harriet Alexandra Rock as a director on 13 August 2014
16 May 2014 AR01 Annual return made up to 18 April 2014 no member list
Statement of capital on 2014-05-16
  • GBP 26,747,314
11 Apr 2014 CH01 Director's details changed for Mr Richard Smith on 7 April 2014