IMAGINE JUST 3 THINGS LTD filing history - Find and update company information

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IMAGINE JUST 3 THINGS LTD

Company number 11055280

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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)
15 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
01 Dec 2023	SH06	Cancellation of shares. Statement of capital on 27 November 2023 GBP 0.2353	View PDF Cancellation of shares. Statement of capital on 27 November 2023 GBP 0.2353 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 1.2483	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 1.2483 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	PSC01	Notification of Stephen Fitzpatrick as a person with significant control on 30 November 2022	View PDF Notification of Stephen Fitzpatrick as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
01 Dec 2022	PSC07	Cessation of Kim Atherton as a person with significant control on 30 November 2022	View PDF Cessation of Kim Atherton as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Edward Janvrin as a director on 30 November 2022	View PDF Termination of appointment of Edward Janvrin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Dominic St John Euan Cameron as a director on 30 November 2022	View PDF Termination of appointment of Dominic St John Euan Cameron as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Kim Elizabeth Atherton as a director on 30 November 2022	View PDF Termination of appointment of Kim Elizabeth Atherton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
18 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 1.2404	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 1.2404 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1.2404	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 1.2404 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 1.2404	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 1.2404 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 1.2404	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 1.2404 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 9 Pembridge Road Notting Hill London W11 3JY on 24 March 2022	View PDF Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 9 Pembridge Road Notting Hill London W11 3JY on 24 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Dominic St John Euan Cameron as a director on 9 March 2022	View PDF Appointment of Mr Dominic St John Euan Cameron as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Edward Janvrin as a director on 9 March 2022	View PDF Appointment of Mr Edward Janvrin as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	PSC01	Notification of Kim Atherton as a person with significant control on 15 August 2021	View PDF Notification of Kim Atherton as a person with significant control on 15 August 2021 - link opens in a new window - 2 pages (2 pages)

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