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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)
22 Sep 2021	PSC07	Cessation of Imagine Just 3 Things Group Ltd as a person with significant control on 15 August 2021	View PDF Cessation of Imagine Just 3 Things Group Ltd as a person with significant control on 15 August 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CH01	Director's details changed for Mr Stephen James Fitzpatrick on 12 February 2021	View PDF Director's details changed for Mr Stephen James Fitzpatrick on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2020	PSC02	Notification of Imagine Just 3 Things Group Ltd as a person with significant control on 1 July 2020	View PDF Notification of Imagine Just 3 Things Group Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC07	Cessation of Imagination Industries Limited as a person with significant control on 30 June 2020	View PDF Cessation of Imagination Industries Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	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)
14 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	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)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
27 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 July 2018 GBP 1.1765	View PDF Statement of capital following an allotment of shares on 8 July 2018 GBP 1.1765 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH02	Sub-division of shares on 8 July 2018	View PDF Sub-division of shares on 8 July 2018 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	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)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Aug 2018	AP01	Appointment of Mr Vincent Francis Casey as a director on 7 June 2018	View PDF Appointment of Mr Vincent Francis Casey as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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