IMAGINATION INDUSTRIES HOLDINGS LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Mr Benjamin Nutbeam as a director on 2025-07-30

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30/04/2530 April 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Resolutions

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17/04/2517 April 2025 Registration of charge 144440450001, created on 2025-04-16

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06/01/256 January 2025 Memorandum and Articles of Association

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02/01/252 January 2025 Resolutions

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30/12/2430 December 2024 Change of share class name or designation

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28/12/2428 December 2024 Particulars of variation of rights attached to shares

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06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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22/10/2422 October 2024 Group of companies' accounts made up to 2023-12-31

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17/06/2417 June 2024 Micro company accounts made up to 2022-12-31

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28/03/2428 March 2024 Current accounting period shortened from 2023-12-31 to 2022-12-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-25 with updates

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16/03/2316 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-09

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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23/02/2323 February 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Incorporation

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