Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CERTNM |
Company name changed airfi networks uk LIMITED\certificate issued on 03/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-03
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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25 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of share 07/02/2024
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
PSC07 |
Cessation of Dariush Zand as a person with significant control on 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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13 Apr 2023 |
SH03 |
Purchase of own shares.
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr Paul Richard Atherton as a director on 14 January 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of David John Fowler as a director on 9 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of David John Fowler as a person with significant control on 9 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2020
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2019
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Derek Mcmanus as a director on 2 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Dariush Zand as a director on 30 November 2021
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