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AIRNOW LIMITED

Company number 10706264

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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)
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 9,257,373.56
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 9,019,289.56
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 9,008,178.46
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 8,992,609.56
09 May 2024 CS01 Confirmation statement made on 2 April 2024 with updates
02 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 8,942,609.31
18 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 8,645,860.91
18 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 8,576,015.76
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 8,788,112.66
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 8,577,164.11
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.
22 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2021
26 Oct 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Oct 2023 MAR Re-registration of Memorandum and Articles
26 Oct 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Oct 2023 RR02 Re-registration from a public company to a private limited company
23 Oct 2023 TM01 Termination of appointment of James Lewis Eggleston as a director on 29 September 2023
18 Oct 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
17 Oct 2023 MR01 Registration of charge 107062640010, created on 12 October 2023
04 Oct 2023 MR04 Satisfaction of charge 107062640001 in full
10 May 2023 MR01 Registration of charge 107062640008, created on 30 April 2023
10 May 2023 MR01 Registration of charge 107062640009, created on 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 8,577,164.11
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 8,568,377.41