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IMAGINATIVE PROPERTY GROUP LIMITED

Company number 08563469

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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)
21 Mar 2024 MR01 Registration of charge 085634690014, created on 15 March 2024
11 Mar 2024 MR01 Registration of charge 085634690008, created on 1 March 2024
11 Mar 2024 MR01 Registration of charge 085634690009, created on 1 March 2024
11 Mar 2024 MR01 Registration of charge 085634690010, created on 1 March 2024
11 Mar 2024 MR01 Registration of charge 085634690011, created on 1 March 2024
11 Mar 2024 MR01 Registration of charge 085634690012, created on 1 March 2024
11 Mar 2024 MR01 Registration of charge 085634690013, created on 1 March 2024
26 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 Sep 2023 AA01 Current accounting period shortened from 31 December 2022 to 30 April 2022
04 Sep 2023 AD01 Registered office address changed from 4 4 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to 4 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 4 September 2023
04 Sep 2023 AD01 Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 4 4 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 4 September 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 MR01 Registration of charge 085634690007, created on 12 May 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
19 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2021 MR01 Registration of charge 085634690006, created on 6 December 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 550
18 Aug 2021 MR01 Registration of charge 085634690005, created on 13 August 2021
18 Aug 2021 MR01 Registration of charge 085634690004, created on 6 August 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
15 Dec 2020 MR01 Registration of charge 085634690001, created on 4 December 2020
15 Dec 2020 MR01 Registration of charge 085634690002, created on 4 December 2020