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14736717 LTD

Company number 14736717

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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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC01	Notification of Jade Renshaw as a person with significant control on 29 February 2024	View PDF Notification of Jade Renshaw as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Muhammad Ashraf Hussain as a person with significant control on 29 February 2024	View PDF Cessation of Muhammad Ashraf Hussain as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Muhammad Ashraf Hussain as a director on 29 February 2024	View PDF Termination of appointment of Muhammad Ashraf Hussain as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mrs Jade Renshaw as a director on 29 February 2024	View PDF Appointment of Mrs Jade Renshaw as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CERTNM	Company name changed infinity innovators LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed infinity innovators LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from Digitery Business Centre Vantage Court , Riverside Way Barrowford Nelson BB9 6BP England to 277 Roundhay Road Leeds LS8 4HS on 22 September 2023	View PDF Registered office address changed from Digitery Business Centre Vantage Court , Riverside Way Barrowford Nelson BB9 6BP England to 277 Roundhay Road Leeds LS8 4HS on 22 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CERTNM	Company name changed preliminary retail LTD\certificate issued on 19/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed preliminary retail LTD\certificate issued on 19/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 22 May 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC04	Change of details for Mr Ashraf Muhammad Hussain as a person with significant control on 22 May 2023	View PDF Change of details for Mr Ashraf Muhammad Hussain as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Ashraf Muhammad Hussain on 22 May 2023	View PDF Director's details changed for Mr Ashraf Muhammad Hussain on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre Vantage Court , Riverside Way Barrowford Nelson BB9 6BP on 22 May 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre Vantage Court , Riverside Way Barrowford Nelson BB9 6BP on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 22 May 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC01	Notification of Ashraf Muhammad Hussain as a person with significant control on 22 May 2023	View PDF Notification of Ashraf Muhammad Hussain as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Ashraf Muhammad Hussain as a director on 22 May 2023	View PDF Appointment of Mr Ashraf Muhammad Hussain as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CERTNM	Company name changed pro ex tech LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed pro ex tech LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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