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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)
04 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 29 pages (29 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 12,968.66	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 12,968.66 - link opens in a new window - 3 pages (3 pages)
18 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 12,718.66	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 12,718.66 - link opens in a new window - 3 pages (3 pages)
18 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 12,468.66	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 12,468.66 - link opens in a new window - 3 pages (3 pages)
18 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 12,218.66	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 12,218.66 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 11,718.66	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 11,718.66 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 11,666.66	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 11,666.66 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 10,833.33	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 10,833.33 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2016	SH02	Sub-division of shares on 25 May 2016	View PDF Sub-division of shares on 25 May 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	CH01	Director's details changed for Mr Rasmus Bech Hansen on 26 May 2016	View PDF Director's details changed for Mr Rasmus Bech Hansen on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mr Michael Alexander Carton on 26 May 2016	View PDF Director's details changed for Mr Michael Alexander Carton on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	CERTNM	Company name changed airfinity global LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	View PDF Company name changed airfinity global LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AD01	Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom to Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD on 4 August 2015	View PDF Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom to Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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