Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2023 |
MR01 |
Registration of charge 064322690005, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 064322690006, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 064322690007, created on 22 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Lawrence Blake as a director on 25 October 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Wisely as a director on 9 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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19 Aug 2020 |
MR01 |
Registration of charge 064322690002, created on 14 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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28 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-27
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16 Oct 2018 |
CONNOT |
Change of name notice
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13 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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07 Nov 2017 |
AP01 |
Appointment of Mr Lawrence Blake as a director on 6 November 2017
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07 Nov 2017 |
AP01 |
Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
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07 Nov 2017 |
AP01 |
Appointment of Mr John Robert Valentine as a director on 6 November 2017
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07 Nov 2017 |
AP01 |
Appointment of Mr Jonathan Wisely as a director on 6 November 2017
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
At a general meeting of the members of imagen uk LTD. At 11.30AM on 26/10/2017 the following resolution resolution was duly passed as a special resolution of the company. 26/10/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Nov 2017 |
MR01 |
Registration of charge 064322690001, created on 27 October 2017
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