IMAGINATION INDUSTRIES HOLDINGS LTD
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Appointment of Mr Benjamin Nutbeam as a director on 2025-07-30 |
30/04/2530 April 2025 | Memorandum and Articles of Association |
30/04/2530 April 2025 | Resolutions |
17/04/2517 April 2025 | Registration of charge 144440450001, created on 2025-04-16 |
06/01/256 January 2025 | Memorandum and Articles of Association |
02/01/252 January 2025 | Resolutions |
30/12/2430 December 2024 | Change of share class name or designation |
28/12/2428 December 2024 | Particulars of variation of rights attached to shares |
06/11/246 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
22/10/2422 October 2024 | Group of companies' accounts made up to 2023-12-31 |
17/06/2417 June 2024 | Micro company accounts made up to 2022-12-31 |
28/03/2428 March 2024 | Current accounting period shortened from 2023-12-31 to 2022-12-31 |
03/11/233 November 2023 | Confirmation statement made on 2023-10-25 with updates |
16/03/2316 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-09 |
15/03/2315 March 2023 | Resolutions |
15/03/2315 March 2023 | Resolutions |
09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
23/02/2323 February 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/10/2226 October 2022 | Incorporation |
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