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IFL REALISATIONS LIMITED

Company number 06903748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
03 Sep 2024	MR04	Satisfaction of charge 069037480005 in full	View PDF Satisfaction of charge 069037480005 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
21 Jun 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
13 Jun 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
18 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
08 Apr 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
22 Oct 2021	CERTNM	Company name changed innovation 1ST LIMITED\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-09-14	View PDF Company name changed innovation 1ST LIMITED\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
27 Jul 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
26 Jun 2021	AD01	Registered office address changed from Westminster House Kew Road Richmond Surrey TW9 2nd to 2nd Floor Arcardia House 15 Forlease Road Maidenhead SL6 1RX on 26 June 2021	View PDF Registered office address changed from Westminster House Kew Road Richmond Surrey TW9 2nd to 2nd Floor Arcardia House 15 Forlease Road Maidenhead SL6 1RX on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	MR01	Registration of charge 069037480005, created on 23 July 2020	View PDF Registration of charge 069037480005, created on 23 July 2020 - link opens in a new window - 24 pages (24 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	PSC04	Change of details for Mr Ian David Mallalue as a person with significant control on 2 May 2019	View PDF Change of details for Mr Ian David Mallalue as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)

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IFL REALISATIONS LIMITED

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