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IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

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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)
13 Jan 2021 AP01 Appointment of Mr Didier Lamouche as a director on 1 January 2021
13 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 MR05 Part of the property or undertaking has been released from charge 1
09 Oct 2020 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 5 October 2020
18 Sep 2020 AP01 Appointment of Sir Peter Leahy Bonfield as a director on 14 September 2020
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Ronald Douglas Black as a director on 10 April 2020
09 Aug 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Liyou Leo Li as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Ronald Douglas Black as a director on 1 January 2019
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Jonathan Gareth Lewis as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Liyou Leo Li as a director on 18 July 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
15 Jan 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 3 January 2018
03 Jan 2018 TM01 Termination of appointment of Guy Leighton Millward as a director on 3 January 2018
13 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
09 Nov 2017 OC Scheme of arrangement
06 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2017 AP01 Appointment of Mr Guy Leighton Millward as a director on 4 November 2017
03 Nov 2017 MAR Re-registration of Memorandum and Articles
03 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration