PROJECT IMAGINE - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 9 => 3
2024-04-07 update accounts_next_due_date 2024-06-30 => 2024-12-31
2024-03-13 update description
2023-10-09 update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 337.4184
2023-09-29 update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 336.8054
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HSU
2023-05-19 update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 335.6054
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-16 update statutory_documents SECOND FILED SH01 - 09/12/22 STATEMENT OF CAPITAL GBP 332.6054
2023-02-13 update statutory_documents SECRETARY APPOINTED MR SAMUAL PETER DUNFORD-BAKER
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-05 update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 331.7508
2022-11-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-11-20 delete source_ip 178.62.90.189
2022-11-20 insert source_ip 151.101.66.159
2022-11-16 update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 318.2202
2022-10-13 update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 317.2202
2022-05-27 update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 312.4202
2022-05-23 update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 311.1875
2022-05-19 update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 309.1875
2022-05-16 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2022
2022-05-12 update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 308.9
2022-05-12 update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 304.0262
2022-05-11 update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 302.6783
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-21 update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 302.1655
2021-12-02 update statutory_documents SECOND FILED SH01 - 02/11/21 STATEMENT OF CAPITAL GBP 296.5094
2021-11-17 update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 296.4094
2021-11-16 update statutory_documents DIRECTOR APPOINTED MR SAMUAL PETER DUNFORD-BAKER
2021-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLEMENT TUNG / 12/08/2021
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA STEEL
2021-09-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-08-18 update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 290.3033
2021-07-03 update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 283.10
2021-06-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-05-18 update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 283.26
2021-05-18 update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 283.57
2021-04-26 update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 277.41
2021-04-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-04-01 update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 281.4123
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRUS WEN
2021-03-30 update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 240.71
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA KATHERINE SAPWELL STEEL / 01/02/2021
2021-02-22 update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 277.85
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-28 update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 279.0257
2021-01-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-17 update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 278.82
2020-12-16 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-16 update statutory_documents ADOPT ARTICLES 30/11/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-09-30
2020-12-01 update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 278.882
2020-11-03 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-03 update statutory_documents ADOPT ARTICLES 25/09/2020
2020-11-03 update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 238.16
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-21 update statutory_documents SECOND FILED SH01 - 09/10/20 STATEMENT OF CAPITAL GBP 240.8185
2020-10-20 update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 240.6185
2020-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-28 update description
2020-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA KATHERINE SAPWELL STEEL / 18/09/2020
2020-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARITRA CHAKRAVARTY / 18/09/2020
2020-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARITRA CHAKRAVARTY / 18/08/2020
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-08 update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 240.58
2020-04-30 update statutory_documents 08/04/20 STATEMENT OF CAPITAL GBP 240.6300
2020-04-24 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-24 update statutory_documents ADOPT ARTICLES 18/03/2020
2020-04-22 delete address 1 St Katharine's Way, London E1W 1UN
2020-04-22 insert address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
2020-04-22 update description
2020-04-22 update primary_contact 1 St Katharine's Way, London E1W 1UN => Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
2020-04-07 delete address WEWORK TOWER BRIDGE, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON UNITED KINGDOM E1W 1UN
2020-04-07 insert address FINSGATE 5-7 CRANWOOD STREET LONDON ENGLAND EC1V 9EE
2020-04-07 update registered_address
2020-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND
2020-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM FINSGATE1 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND
2020-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM WEWORK TOWER BRIDGE, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN UNITED KINGDOM
2020-03-19 update statutory_documents DIRECTOR APPOINTED MR CYRUS JUN-MING WEN
2020-03-19 update statutory_documents DIRECTOR APPOINTED MR SUN TAT CLEMENT TUNG
2020-03-13 update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 221.7130
2020-03-04 update statutory_documents DIRECTOR APPOINTED MS SUZANNE SIULING HSU
2020-02-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-02-19 update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 248.2900
2020-02-14 update statutory_documents ADOPT ARTICLES 06/02/2020
2020-02-14 update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 227.6223
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-11-18 insert index_pages_linkeddomain pi1.io
2019-11-07 update account_ref_day 31 => 30
2019-11-07 update account_ref_month 12 => 9
2019-11-07 update accounts_next_due_date 2020-09-30 => 2020-06-30
2019-10-31 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/09/2019
2019-08-19 delete otherexecutives Cyrus Wen
2019-08-19 delete otherexecutives Sunny Kok
2019-08-19 insert ceo Ella Pyo
2019-08-19 insert ceo Gemma Steel
2019-08-19 insert ceo Julia Bortolotto
2019-08-19 insert otherexecutives Aritra Chakravarty
2019-08-19 insert otherexecutives Gemma Steel
2019-08-19 insert otherexecutives Priyesha Naidu
2019-08-19 delete person Alina Berestennikova
2019-08-19 delete person Cyrus Wen
2019-08-19 delete person Floris Van Diest
2019-08-19 delete person Hannah Kershman
2019-08-19 delete person Holly Tarrant
2019-08-19 delete person Kylie Mansfield
2019-08-19 delete person Lois Dark
2019-08-19 delete person Lucia Talotta
2019-08-19 delete person Natasha Whitehead
2019-08-19 delete person Sheza Yancheva
2019-08-19 delete person Sunny Kok
2019-08-19 insert person Anna Bashkova
2019-08-19 insert person Arman Fallah
2019-08-19 insert person Arslan Aziz
2019-08-19 insert person Ayesha Ali
2019-08-19 insert person Bonita Greeff
2019-08-19 insert person Catherina Alani
2019-08-19 insert person Ella Pyo
2019-08-19 insert person Emma Hepburn
2019-08-19 insert person Hannah Smith
2019-08-19 insert person Harrison Molloy
2019-08-19 insert person Harry Hayes
2019-08-19 insert person Jamie Naik
2019-08-19 insert person Julia Bortolotto
2019-08-19 insert person Marie Kienast
2019-08-19 insert person Nina Anderson
2019-08-19 insert person Priyesha Naidu
2019-08-19 insert person Robert McIntosh
2019-08-19 insert person Sam Dunford-Baker
2019-08-19 insert person Sheza Marinova
2019-08-19 insert person Smriti Duggal
2019-08-19 update person_title Aritra Chakravarty: Member of the General Management Team; Founder & CEO / General Management; CEO; Founder => CEO; Founder; Director
2019-08-19 update person_title Gemma Steel: General Counsel; Head of Compliance => General Counsel; CEO; Head of Compliance; Director
2019-08-19 update person_title Hiljamaria Immonen: VP Design / Design => VP Design
2019-08-19 update person_title Igor Tomych: VP, Technology / Technology => VP, Technology / Engineering
2019-08-19 update person_title Irina Bulygina: Member of the Product Management Team; Technical Product Manager / Product Management => Technical Product Manager
2019-08-19 update person_title Matt Royhl: Illustrator / Technology => Illustrator / Engineering
2019-08-19 update person_title Mella McKeown: Lead Brand Designer / Design => Lead Brand Designer
2019-08-19 update person_title Poulami (Polo) Chakraborty: Head of Brand Strategy & Advertising Creative / Design => Head of Brand Strategy & Advertising Creative
2019-08-19 update person_title Sandesh Sharanappa: Product Operations Lead => Product Ops & Requirements Lead
2019-08-19 update person_title Sriroop Lahiri: Member of the General Management Team; Investor Relations, Accounting and HR Manager / General Management => Investor Relations, Accounting and HR Manager
2019-08-19 update person_title Suzanne Hsu: Member of the General Management Team; Advisor to the CEO / General Management => Advisor to the CEO / CEO
2019-08-07 update account_category NO ACCOUNTS FILED => GROUP
2019-08-07 update accounts_last_madeup_date null => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 update statutory_documents ADOPT ARTICLES 24/05/2019
2019-07-20 update website_status FlippedRobots => OK
2019-07-20 delete source_ip 99.86.115.10
2019-07-20 delete source_ip 99.86.115.42
2019-07-20 delete source_ip 99.86.115.45
2019-07-20 delete source_ip 99.86.115.52
2019-07-20 insert address 1 St Katharine's Way, London E1W 1UN
2019-07-20 insert source_ip 178.62.90.189
2019-07-20 update primary_contact null => 1 St Katharine's Way, London E1W 1UN
2019-07-19 update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 229.5037
2019-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-30 update website_status OK => FlippedRobots
2019-05-30 update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 194.0407
2019-05-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-05-26 insert otherexecutives Cyrus Wen
2019-05-26 insert otherexecutives Sunny Kok
2019-05-26 delete address 1 St Katharine's Way London E1W 1UN
2019-05-26 delete index_pages_linkeddomain dashdevs.com
2019-05-26 delete management_pages_linkeddomain dashdevs.com
2019-05-26 delete management_pages_linkeddomain dozens.com
2019-05-26 delete person Anna Yelovskaya
2019-05-26 delete person Bonita Greeff
2019-05-26 delete person Ella Pyo
2019-05-26 delete person Gerda Valiukonyté
2019-05-26 delete person Katja Lichtenstein
2019-05-26 delete person Robert McIntosh
2019-05-26 delete person Sheza Marinova
2019-05-26 delete solution_pages_linkeddomain dashdevs.com
2019-05-26 delete solution_pages_linkeddomain dozens.com
2019-05-26 delete source_ip 52.85.70.20
2019-05-26 delete source_ip 52.85.70.104
2019-05-26 delete source_ip 52.85.70.119
2019-05-26 delete source_ip 52.85.70.130
2019-05-26 delete terms_pages_linkeddomain dashdevs.com
2019-05-26 delete terms_pages_linkeddomain dozens.com
2019-05-26 insert person Anna Elovskaya
2019-05-26 insert person Cyrus Wen
2019-05-26 insert person Gerda Valiukonyte
2019-05-26 insert person Holly Tarrant
2019-05-26 insert person Katja Lichenstein
2019-05-26 insert person Kylie Mansfield
2019-05-26 insert person Lois Dark
2019-05-26 insert person Sheza Yancheva
2019-05-26 insert person Sunny Kok
2019-05-26 insert source_ip 99.86.115.10
2019-05-26 insert source_ip 99.86.115.42
2019-05-26 insert source_ip 99.86.115.45
2019-05-26 insert source_ip 99.86.115.52
2019-05-26 update person_title Alina Berestennikova: Product Analyst / Product Management; Member of the Product Management Team => Product Analyst; Member of the Product Management Team
2019-05-26 update person_title Eleanor Hasler: Product Strategy & External Relations Lead => Product Execution and Partnerships Lead
2019-05-26 update person_title Gemma Steel: General Counsel; Head of Compliance; Chief of Staff => General Counsel; Head of Compliance
2019-05-26 update person_title Hannah Kershman: PA to CEO & Team Assistant / General Management; Member of the General Management Team => Member of the General Management Team; PA to CEO & Team Assistant
2019-05-26 update person_title Matt Royhl: Illustrator / Design; Illustrator => Illustrator / Technology
2019-05-26 update person_title Mella McKeown: Lead Brand Designer => Lead Brand Designer / Design
2019-05-26 update person_title Natasha Whitehead: Data Analyst / Design => Member of the Product Management Team; Product Marketing Manager; Product Marketing Manager / Product Management
2019-05-26 update person_title Poulami (Polo) Chakraborty: Head of Brand Strategy & Advertising Creative => Head of Brand Strategy & Advertising Creative / Design
2019-05-26 update person_title Sandesh Sharanappa: Product & Partnerships Operations Lead => Product Operations Lead
2019-05-26 update person_title Sriroop Lahiri: Member of the General Management Team; Assistant Chief of Staff / General Management; Assistant Chief of Staff => Member of the General Management Team; Investor Relations, Accounting and HR Manager / General Management
2019-05-26 update primary_contact 1 St Katharine's Way London E1W 1UN => null
2019-05-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-05-14 update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 201.5407
2019-05-10 update statutory_documents SECOND FILED SH01 - 08/10/18 STATEMENT OF CAPITAL GBP 165.00
2019-04-19 delete source_ip 143.204.192.118
2019-04-19 delete source_ip 143.204.192.106
2019-04-19 delete source_ip 143.204.192.50
2019-04-19 delete source_ip 143.204.192.35
2019-04-19 insert contact_pages_linkeddomain citivelocity.com
2019-04-19 insert contact_pages_linkeddomain dashdevs.com
2019-04-19 insert contact_pages_linkeddomain spotify.com
2019-04-19 insert index_pages_linkeddomain dashdevs.com
2019-04-19 insert management_pages_linkeddomain dashdevs.com
2019-04-19 insert solution_pages_linkeddomain dashdevs.com
2019-04-19 insert source_ip 52.85.70.20
2019-04-19 insert source_ip 52.85.70.104
2019-04-19 insert source_ip 52.85.70.119
2019-04-19 insert source_ip 52.85.70.130
2019-04-19 insert terms_pages_linkeddomain dashdevs.com
2019-03-18 update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 187.7907
2019-02-12 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2019
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARITRA CHAKRAVARTY / 13/12/2018
2019-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLEMENT TUNG / 13/12/2018
2019-01-17 update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 186.98
2019-01-17 update statutory_documents ADOPT ARTICLES 16/11/2018
2019-01-17 update statutory_documents SUB-DIVISION 20/11/18
2019-01-07 update account_ref_month 1 => 12
2019-01-07 update accounts_next_due_date 2019-10-17 => 2019-09-30
2019-01-03 update statutory_documents DIRECTOR APPOINTED MISS GEMMA KATHERINE SAPWELL STEEL
2018-12-07 update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENT TUNG
2018-10-16 update statutory_documents ADOPT ARTICLES 08/10/2018
2018-10-08 update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 165
2018-01-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION