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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)
20 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 13/12/2018
08 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 180,926
01 Mar 2019 SH03 Purchase of own shares.
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 189,063
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 192,597
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 12/03/2019
18 Dec 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 197,078
18 Dec 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 197,496
07 Dec 2018 SH03 Purchase of own shares.
07 Dec 2018 SH03 Purchase of own shares.
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2018 SH03 Purchase of own shares.
18 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 196,549
13 Mar 2018 SH02 Consolidation of shares on 22 January 2018
07 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 SH10 Particulars of variation of rights attached to shares
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
21 Aug 2017 AD01 Registered office address changed from 26 Woodside Place Glasgow G3 7QL to 2nd Floor, Doges, Templeton on the Green 62 Templeton Street Glasgow Lanarkshire G40 1DA on 21 August 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
06 May 2016 SH19 Statement of capital on 6 May 2016
  • GBP 201,030
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 SH20 Statement by Directors