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)
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 26,369.895
04 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2012 AD02 Register inspection address has been changed
21 May 2012 AR01 Annual return made up to 18 April 2012
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 26,157,556
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 26,082,713
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 25,864,977
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 25,823,709
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 25,821,438
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 25,816,928
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 25,816,503
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 25,815,263
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 25,805,082
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 25,789,352
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 25,777,053
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 25,751,872
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 25,751.698
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 24,530,803
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 24,502,032
01 Dec 2011 CH01 Director's details changed for Mohammad Hossein Yassaie on 18 November 2011
21 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
05 Jul 2011 TM01 Termination of appointment of Trevor Selby as a director
05 Jul 2011 AP01 Appointment of Richard Smith as a director
10 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
08 Dec 2010 AP01 Appointment of Mr David John Lane Freer Anderson as a director