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PROJECT IMAGINE LTD

Company number 11153882

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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)
12 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 308.9
12 May 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 304.0262
11 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 302.6783
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 SH08 Change of share class name or designation
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/05/22
23 Dec 2021 SH08 Change of share class name or designation
23 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 302.1655
15 Dec 2021 SH08 Change of share class name or designation
02 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2021
  • GBP 296.5094
22 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH08 Change of share class name or designation
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 296.4094
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2021.
16 Nov 2021 PSC04 Change of details for Mr Clement Tung as a person with significant control on 12 August 2021
16 Nov 2021 AP01 Appointment of Mr Samual Peter Dunford-Baker as a director on 6 October 2021
30 Sep 2021 TM01 Termination of appointment of Gemma Katherine Sapwell Steel as a director on 30 September 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 290.3033
09 Jul 2021 SH08 Change of share class name or designation
09 Jul 2021 SH08 Change of share class name or designation
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 15 June 2021
  • GBP 283.10
14 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2021 SH08 Change of share class name or designation