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INFINITY REALISATIONS LTD

Company number 14422086

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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)
05 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Sep 2024	AD01	Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 11th Floor One Temple Row Birmingham B2 5LG on 24 September 2024	View PDF Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 11th Floor One Temple Row Birmingham B2 5LG on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CERTNM	Company name changed el aerospace LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20	View PDF Company name changed el aerospace LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Mr Christopher John Alexander as a director on 30 April 2024	View PDF Appointment of Mr Christopher John Alexander as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Zanete Ferguson as a director on 30 April 2024	View PDF Termination of appointment of Zanete Ferguson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	PSC07	Cessation of Zanete Ferguson as a person with significant control on 31 August 2023	View PDF Cessation of Zanete Ferguson as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC02	Notification of Edwin Lowe (Aerospace) Division Ltd as a person with significant control on 31 August 2023	View PDF Notification of Edwin Lowe (Aerospace) Division Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AD01	Registered office address changed from 12 Furze Field Oxshott Leatherhead KT22 0UR England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022	View PDF Registered office address changed from 12 Furze Field Oxshott Leatherhead KT22 0UR England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Mohammed Kaleem as a director on 17 October 2022	View PDF Appointment of Mr Mohammed Kaleem as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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