THE IMAGINATION GROUP LIMITED

01385613
NO.25 STORE STREET SOUTH CRESCENT LONDON WC1E 7BL

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Termination of appointment of director (Simon Richard Bruxner-Randall) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Philomena Theresa Gray) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Julian Rupert Baker) 1 Buy now
29 Aug 2024 officers Appointment of secretary (Mr Henry Peter Kennedy) 2 Buy now
29 Aug 2024 officers Termination of appointment of secretary (Robert Frederick King) 1 Buy now
20 Aug 2024 capital Notice of cancellation of shares 8 Buy now
20 Aug 2024 capital Return of purchase of own shares 4 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Feb 2024 capital Notice of cancellation of shares 8 Buy now
12 Feb 2024 capital Return of purchase of own shares 4 Buy now
26 Jan 2024 accounts Annual Accounts 35 Buy now
26 Sep 2023 capital Notice of cancellation of shares 8 Buy now
26 Sep 2023 capital Return of purchase of own shares 4 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Dec 2022 accounts Annual Accounts 36 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Henry Peter Kennedy) 2 Buy now
28 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
28 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Apr 2022 officers Change of particulars for director (Mr Gary John Withers) 2 Buy now
20 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
20 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2022 accounts Annual Accounts 36 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
18 Dec 2021 incorporation Memorandum Articles 30 Buy now
14 Dec 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2021 officers Appointment of director (Mr Thomas Robert Gray) 2 Buy now
08 Nov 2021 officers Appointment of director (Ms Philomena Theresa Gray) 2 Buy now
08 Nov 2021 officers Appointment of director (Mr Julian Rupert Baker) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr Mark Stephen Chappell) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Matthew Murphy) 1 Buy now
09 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
19 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2021 incorporation Memorandum Articles 30 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
16 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Paul Christopher Mackay) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Robert Frederick King) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Richard Michael Adams) 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 34 Buy now
07 May 2020 accounts Annual Accounts 31 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Nov 2019 officers Appointment of director (Mr Matthew Murphy) 2 Buy now
08 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
30 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Henry Peter Kennedy) 2 Buy now
19 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
10 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
08 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
14 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2019 accounts Annual Accounts 28 Buy now
26 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
14 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
12 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
22 Jan 2018 accounts Annual Accounts 28 Buy now
12 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
12 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2017 resolution Resolution 33 Buy now
14 Jun 2017 resolution Resolution 32 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2017 officers Termination of appointment of director (Douglas John Broadley) 1 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Mar 2017 officers Change of particulars for director (Mr Patrick Scott Parkinson Reid) 2 Buy now
22 Feb 2017 accounts Annual Accounts 26 Buy now
02 Feb 2017 officers Termination of appointment of director (David Charles Girling) 1 Buy now
01 Feb 2017 mortgage Registration of a charge 25 Buy now
30 Jan 2017 mortgage Registration of a charge 24 Buy now
25 Jan 2017 mortgage Registration of a charge 57 Buy now
25 Apr 2016 annual-return Annual Return 13 Buy now
12 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
12 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
05 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2016 resolution Resolution 30 Buy now
04 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Patrick Scott Parkinson Reid) 2 Buy now
31 Dec 2015 accounts Annual Accounts 27 Buy now
08 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2015 officers Termination of appointment of director (Mark Terence Barrett) 1 Buy now
22 Apr 2015 accounts Annual Accounts 26 Buy now
15 Apr 2015 annual-return Annual Return 11 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Patrick Scott Parkinson Reid) 2 Buy now
18 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
18 Jul 2014 resolution Resolution 30 Buy now
15 Jul 2014 officers Change of particulars for director (Mark Terence Barrett) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Mark Terence Barrett) 2 Buy now
17 Jun 2014 officers Change of particulars for director (David Charles Girling) 2 Buy now
17 Jun 2014 officers Change of particulars for director (Mark Terence Barrett) 2 Buy now