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PROJECT IMAGINE LTD

Company number 11153882

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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)
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
25 Mar 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 338.6184
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 337.4184
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 336.8054
07 Aug 2023 TM01 Termination of appointment of Suzanne Siuling Hsu as a director on 31 July 2023
27 May 2023 SH08 Change of share class name or designation
19 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 335.6054
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2022
  • GBP 332.6054
13 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
13 Feb 2023 AP03 Appointment of Mr Samual Peter Dunford-Baker as a secretary on 8 December 2022
13 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 331.7508
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.
28 Nov 2022 AA Group of companies' accounts made up to 30 September 2022
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 318.2202
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 317.2202
15 Sep 2022 SH08 Change of share class name or designation
22 Aug 2022 SH08 Change of share class name or designation
30 Jun 2022 SH08 Change of share class name or designation
27 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 312.4202
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 311.1875
19 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 309.1875
18 May 2022 SH08 Change of share class name or designation
16 May 2022 RP04CS01 Second filing of Confirmation Statement dated 31 January 2022