IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

Date	Type	Description	View / Download
15 Nov 2016	AP03	Appointment of Ms Ruth Margaret Orpwood as a secretary on 3 October 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Guy Millward as a secretary on 3 October 2016	(1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 28,115,896.1	(3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 28,045,419.6	(3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 27,990,970.3	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 27,662,685.1	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 27,662,685.1	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 27,662,685.1	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Ian Robin Pearson as a director on 31 May 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Guy Millward as a secretary on 23 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016	(1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 27,662,685.1	(3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 27,646,725.7	(3 pages)
20 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 27,642,225.7	(21 pages)
12 May 2016	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
13 Apr 2016	CH01	Director's details changed for Andrew Heath on 8 February 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	(1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 27,157,755.9	(3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 27,406,739.8	(3 pages)
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/09/2015	(2 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(149 pages)
13 May 2015	AR01	Annual return made up to 18 April 2015 no member list Statement of capital on 2015-05-13 GBP 27,157,755.9	(8 pages)
20 Mar 2015	AP01	Appointment of Mr Bert Ake Stefan Nordberg as a director on 20 March 2015	(2 pages)