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IMAGINARY FRIENDS LIMITED

Company number SC424624

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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)
19 Jan 2021 PSC04 Change of details for Mrs Jacqueline Arnott-Raymond as a person with significant control on 28 October 2020
17 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Oct 2020 SH19 Statement of capital on 26 October 2020
  • GBP 154,090
26 Oct 2020 SH20 Statement by Directors
26 Oct 2020 CAP-SS Solvency Statement dated 15/10/20
26 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 154,090.00
24 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2020 SH03 Purchase of own shares.
22 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 156,626.00
19 Jun 2020 CH01 Director's details changed for John William Tafe on 19 June 2020
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Feb 2020 SH03 Purchase of own shares.
21 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 160,822
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Dec 2019 PSC04 Change of details for Mrs Jacqueline Arnott-Raymond as a person with significant control on 30 April 2018
13 Dec 2019 PSC07 Cessation of John William Tafe as a person with significant control on 17 December 2017
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 165,848
28 Nov 2019 SH03 Purchase of own shares.
21 Nov 2019 PSC04 Change of details for Mr John Tafe as a person with significant control on 21 November 2019
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 170,874
15 Oct 2019 SH03 Purchase of own shares.
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 175,900
20 Jun 2019 SH03 Purchase of own shares.
20 Mar 2019 AA Total exemption full accounts made up to 30 September 2018