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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)
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 201,030
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
12 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares approved and payment by the company out of distributable profits for the redeemed shares 28/05/2015
08 Jun 2015 TM01 Termination of appointment of Ian Douglas Mcmillan as a director on 28 May 2015
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 TM01 Termination of appointment of Felicity Johnson as a director on 28 May 2015
02 Jun 2015 SH06 Cancellation of shares. Statement of capital on 28 May 2015
  • GBP 401,030.0
02 Jun 2015 SH02 Statement of capital on 28 May 2015
  • GBP 201,030.00
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 SH03 Purchase of own shares.
23 Apr 2015 SH02 Statement of capital on 31 March 2015
  • GBP 401,050.00
23 Apr 2015 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 801,050
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 801,050
30 Sep 2013 SH02 Statement of capital on 23 September 2013
  • GBP 801,000
30 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company redeems 200,000PREF shares/payment by company approved 23/09/2013
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,001,000.00
29 Jun 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 700