IMAGINATION INDUSTRIES LTD

Company number 06890468

Date	Type	Description	View / Download
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
11 Sep 2018	TM01	Termination of appointment of Sophie Elizabeth Fitzpatrick as a director on 30 August 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr Vincent Francis Casey as a director on 13 December 2017	(2 pages)
03 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(58 pages)
06 Oct 2017	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 140-142 Kensington Church Street London W8 4BN	(1 page)
06 Oct 2017	AD03	Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN	(1 page)
06 Jul 2017	AD01	Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom to 140-142 Kensington Church Street London W8 4BN on 6 July 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from PO Box W11 3JQ Astley House Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom to Astley House 33 Notting Hill Gate London W11 3JQ on 10 April 2017	(1 page)
27 Mar 2017	AD01	Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED to PO Box W11 3JQ Astley House Astley House 33 Notting Hill Gate London W11 3JQ on 27 March 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
08 Jun 2016	SH06	Cancellation of shares. Statement of capital on 7 August 2015 GBP 95.0000	(4 pages)
08 Jun 2016	SH03	Purchase of own shares.	(3 pages)
07 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 95	(4 pages)
21 Dec 2015	MR01	Registration of charge 068904680006, created on 16 December 2015	(65 pages)
04 Dec 2015	MA	Memorandum and Articles of Association	(45 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
08 Sep 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 96.75	(4 pages)
08 Sep 2015	SH03	Purchase of own shares.	(3 pages)
07 Sep 2015	SH06	Cancellation of shares. Statement of capital on 5 June 2015 GBP 95.7900	(4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 96.7500	(4 pages)
07 Sep 2015	SH06	Cancellation of shares. Statement of capital on 5 June 2015 GBP 95.0000	(4 pages)