EMAGINATION HOLDINGS LTD

Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Termination of appointment of Stuart Mackay Fraser as a director on 2023-04-11

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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21/09/2221 September 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-21

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05/04/225 April 2022 Termination of appointment of David Charles Westgate as a director on 2022-04-04

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02/03/222 March 2022 Cessation of Samuel John Gompels as a person with significant control on 2021-12-21

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02/03/222 March 2022 Notification of Gregory Barry Smith as a person with significant control on 2021-12-21

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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18/01/2218 January 2022 Memorandum and Articles of Association

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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22/12/2122 December 2021 Registration of charge 133901640002, created on 2021-12-21

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12/05/2112 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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