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AIRFINITY LIMITED

Company number 09502389

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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)
11 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 24,345.53
30 Jul 2021 MR01 Registration of charge 095023890002, created on 22 July 2021
26 Jul 2021 MR04 Satisfaction of charge 095023890001 in full
09 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 17,479.03
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 17,479.03
28 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convertible loan note agreement/company business 22/05/2020
10 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
10 May 2021 AD02 Register inspection address has been changed from 1 Kingdom Street London W2 6BD England to 2 Kingdom Street London W2 6BD
22 Mar 2021 MR01 Registration of charge 095023890001, created on 19 March 2021
18 Feb 2021 AA Micro company accounts made up to 31 December 2020
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2020
  • GBP 16,691.44
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2020
  • GBP 16,712.82
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2020
  • GBP 16,628.07
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2020
  • GBP 16,606.69
01 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2019
  • GBP 16,571.06
01 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2019
  • GBP 16,198.40
18 May 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 17,396.03
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
18 May 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 17,374.65
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
18 May 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 17,311.28
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
18 May 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 17,289.9
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
12 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors are authorised to grant share options 08/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019