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IMAGING HOLDINGS COMPANY LIMITED

Company number 11523443

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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)
13 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
13 Nov 2024 AP01 Appointment of Mr Charlie Mclean as a director on 1 November 2024
04 Oct 2024 TM01 Termination of appointment of Paul Oliver Randell as a director on 21 September 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Dec 2023 CERTNM Company name changed apposite imaging holdings company LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23
01 Dec 2023 CS01 Confirmation statement made on 28 September 2023 with updates
05 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2022
30 May 2023 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 45,215
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
19 Dec 2022 TM01 Termination of appointment of Andrew Gordon Lennox as a director on 12 December 2022
22 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
20 Sep 2022 CS01 Confirmation statement made on 28 September 2021 with updates
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 45,215
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 45,061.00
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 43,335.00
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 38,938
26 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 MA Memorandum and Articles of Association