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AIRSENSE WIRELESS LIMITED

Company number 07184268

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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)
26 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/08/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/08/2011 - link opens in a new window - 8 pages (8 pages)
20 Oct 2011	TM02	Termination of appointment of Simon Cole as a secretary	View PDF Termination of appointment of Simon Cole as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	SH02	Sub-division of shares on 6 October 2011	View PDF Sub-division of shares on 6 October 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	CERTNM	Company name changed asgard mobile LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-06	View PDF Company name changed asgard mobile LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-06 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of agreement 05/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve terms of agreement 05/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 4.295 ANNOTATION A second filed SH01 was registered on 26/10/2011	View PDF Statement of capital following an allotment of shares on 2 August 2011 GBP 4.295 ANNOTATION A second filed SH01 was registered on 26/10/2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AP01	Appointment of Mr Daniel Thomas Bradley as a director	View PDF Appointment of Mr Daniel Thomas Bradley as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AP01	Appointment of Jordi Vinas as a director	View PDF Appointment of Jordi Vinas as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM01	Termination of appointment of Paul Muldoon as a director	View PDF Termination of appointment of Paul Muldoon as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AP01	Appointment of Paul Francis Muldoon as a director	View PDF Appointment of Paul Francis Muldoon as a director - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	SH02	Sub-division of shares on 20 June 2011	View PDF Sub-division of shares on 20 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 2.50	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 2.50 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 20/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 20/06/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	TM02	Termination of appointment of David Thompson as a secretary	View PDF Termination of appointment of David Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AP03	Appointment of Simon Robert Cole as a secretary	View PDF Appointment of Simon Robert Cole as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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