IMAGINE MORTGAGES LIMITED

Company number 11465987

Date	Type	Description	View / Download
23 Feb 2021	MA	Memorandum and Articles of Association	(50 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2020	(5 pages)
16 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 19.60974	(4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 22.88869	(3 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2020	AP01	Appointment of Mr Philippe Marinos Costeletos as a director on 31 July 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr Anthony John Ward as a director on 31 July 2020	(2 pages)
29 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2021	(8 pages)
22 Jul 2020	AD01	Registered office address changed from 25 Horsell Road Horsell Road London N5 1XL England to Exmouth House, Unit 100 3-11 Pine Street London EC1R 0JH on 22 July 2020	(1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
20 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
26 Sep 2019	SH02	Sub-division of shares on 31 July 2019	(4 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 19.28278 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2021	(5 pages)
24 Aug 2019	AD01	Registered office address changed from 132 Hemingford Road Hemingford Road London N1 1DE United Kingdom to 25 Horsell Road Horsell Road London N5 1XL on 24 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Spencer Henry Crawley as a director on 12 August 2019	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 12.2	(3 pages)
16 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(10 pages)