IMAGE ANALYSIS LIMITED

Company number 06286687

Date	Type	Description	View / Download
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
28 Apr 2015	TM01	Termination of appointment of André Groenewegen as a director on 26 March 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Andrey Kozlov as a director on 23 April 2015	(2 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 11,148.26	(4 pages)
15 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 22/05/2014.	(6 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
08 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2014	(17 pages)
25 Mar 2015	AP01	Appointment of Mr Mark De Beer Hinton as a director on 2 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Ms Bente Juel Riis Christiansen as a director on 5 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Richard William Barker as a director on 1 July 2014	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 11,306.56	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other co business 07/11/2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 11,148.26 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.	(6 pages)
26 Jun 2014	AD02	Register inspection address has been changed from Image Analysis Ltd Park Square East Leeds LS1 2NL United Kingdom	(1 page)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 11,148.26	(5 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 10,346.40	(4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
14 Feb 2014	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Timothy John Smith as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Dr André Groenewegen as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AAMD	Amended accounts made up to 30 June 2012	(6 pages)
25 Feb 2013	TM01	Termination of appointment of Peter Thompson as a director	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)