IMAGINATION INDUSTRIES AERO LTD

Company number 08330792

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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)
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
12 Feb 2021 CH01 Director's details changed for Mr Stephen James Fitzpatrick on 12 February 2021
21 Jan 2021 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
05 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH08 Change of share class name or designation
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
23 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 CH01 Director's details changed for Mr Stephen Fitzpatrick on 19 August 2019
09 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 11.7921
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
12 Oct 2018 SH08 Change of share class name or designation
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 July 2018
  • GBP 11.3136
20 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 SH02 Sub-division of shares on 8 July 2018
03 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
07 Oct 2017 AA Full accounts made up to 31 December 2016
06 Oct 2017 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 140-142 Kensington Church Street London W8 4BN
06 Oct 2017 AD03 Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN
06 Jul 2017 AD01 Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom to 140-142 Kensington Church Street London W8 4BN on 6 July 2017