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IMAGING HOLDINGS COMPANY LIMITED
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IMAGING HOLDINGS COMPANY LIMITED: Filings

    • Overview

    Company NameIMAGING HOLDINGS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11523443
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMAGING HOLDINGS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 115234430001, created on Feb 25, 2026

    		14 pagesMR01

    Appointment of Mr Jonathan James Vellacott as a director on Oct 01, 2025

    		2 pagesAP01

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

    		31 pagesAA

    Termination of appointment of Stephen Adkin as a director on Nov 30, 2025

    		1 pagesTM01

    Termination of appointment of Lorraine Elizabeth Lander as a director on Oct 21, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Alex Woods as a director on Sep 02, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 46,488.5
    		4 pagesSH01

    Registered office address changed from Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England to 1st Floor, Unit 5, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on Feb 20, 2025

    		1 pagesAD01

    Appointment of Mr Alex Woods as a director on Dec 19, 2024

    		2 pagesAP01

    Registered office address changed from 45 Queen Anne Street Marylebone London W1G 9JF United Kingdom to Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on Jan 16, 2025

    		1 pagesAD01

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

    		31 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Charlie Mclean as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Oliver Randell as a director on Sep 21, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		31 pagesAA

    Certificate of change of name

    Company name changed apposite imaging holdings company LIMITED\certificate issued on 04/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2023

    		RES15

    Confirmation statement made on Sep 28, 2023 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Sep 20, 2022

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 45,215
    		4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA
    23Next

    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