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IMAGINE MORTGAGES LIMITED
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IMAGINE MORTGAGES LIMITED: Filings

    • Overview

    Company NameIMAGINE MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11465987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMAGINE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Withdrawal of a person with significant control statement on Jul 31, 2026

    		2 pagesPSC09

    legacy

    		6 pagesRP01SH01

    legacy

    		6 pagesRP01SH01

    legacy

    		6 pagesRP01SH01

    Group of companies' accounts made up to Dec 31, 2025

    		42 pagesAA

    legacy

    		6 pagesRP01SH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		21 pagesRP01CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		61 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 201.28105
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 27, 2026Replaced A replacement RP01 sh01 was registered on 27/05/26 as the original contained an error

    Statement of capital following an allotment of shares on Apr 22, 2026

    • Capital: GBP 201.43730
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 28, 2026Replaced Replacement SH01 was registered 28/05/2026 as the original contained an error

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 198.15605
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 28, 2026Replaced Replacement SH01 was registered 20/05/2026 and 28/05/2026 as the original contained an error

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 176.48363
    		5 pagesSH01

    Confirmation statement made on Apr 07, 2026 with updates

    		24 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 19/05/26 as the original contained an error

    Termination of appointment of Philippe Marinos Costeletos as a director on Feb 16, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		59 pagesMA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0