Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRNOW LIMITED

Company number 10706264

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 8,379,272.11
13 Jul 2021 MR01 Registration of charge 107062640004, created on 9 July 2021
12 Jul 2021 MR01 Registration of charge 107062640003, created on 9 July 2021
09 Jul 2021 MR04 Satisfaction of charge 107062640002 in full
19 May 2021 AP01 Appointment of Mr James Lewis Eggleston as a director on 13 April 2021
19 May 2021 AP01 Appointment of Ms Linda Janice Beal as a director on 13 April 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 8,377,203.31
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 8,366,495.01
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 8,333,260.96
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 8,329,248.01
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 8,164,162.21
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 8,069,326.01
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/09/2019
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 7,823,598.96
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 7,804,621.01
22 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 7,669,886.71
21 Oct 2020 MR01 Registration of charge 107062640002, created on 11 October 2020
30 Sep 2020 TM01 Termination of appointment of Colin Hutchinson as a director on 24 September 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 7,641,150.06
25 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2020
  • GBP 7,612,537.01
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 7,616,626.56