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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)
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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