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)
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
30 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot securities for cash;company business 20/09/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 26,571,179
23 May 2013 AR01 Annual return made up to 18 April 2013 no member list
23 May 2013 CH01 Director's details changed for Godfrey Stephen Shingles on 23 May 2013
23 May 2013 CH01 Director's details changed for Sir Hossein Yassaie on 23 May 2013
23 May 2013 CH01 Director's details changed for Mr David Hurst Brown on 23 May 2013
23 May 2013 CH01 Director's details changed for Ian Robin Pearson on 23 May 2013
23 May 2013 CH01 Director's details changed for Mr David John Lane Freer Anderson on 23 May 2013
16 May 2013 AP01 Appointment of Gilles Delfassy as a director
16 May 2013 AP01 Appointment of Andrew Heath as a director
02 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 26,550,577
02 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 26,532,482
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 26,512,127
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 26,500,311
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 26,476,658
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 26,460,152
13 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 26,425.760
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 26,424,760
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 26,424,646
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 26,399,117