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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)
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
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 7,615,876.56
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 7,607,928.76
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020
20 Jul 2020 TM01 Termination of appointment of Stefans Keiss as a director on 20 July 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 7,607,928.76
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 7,594,746.66
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 7,583,797.71
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 7,577,864.86
05 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 7,528,017.86
30 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 7,508,365.61
11 Mar 2020 TM01 Termination of appointment of Andrew Paul Bushby as a director on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Jason Hill as a director on 6 March 2020
16 Jan 2020 SH02 Consolidation and sub-division of shares on 13 December 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision / consolidated / merger agreement 13/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 7,271,724.51
24 Dec 2019 CERTNM Company name changed appscatter group PLC\certificate issued on 24/12/19
  • CONNOT ‐ Change of name notice
19 Dec 2019 AP01 Appointment of Paul Wu as a director on 17 December 2019
19 Dec 2019 AP01 Appointment of Stefans Keiss as a director on 17 December 2019
19 Dec 2019 AP01 Appointment of Inman Breaux as a director on 17 December 2019
19 Dec 2019 AP01 Appointment of Mr Colin Hutchinson as a director on 17 December 2019
12 Sep 2019 MR01 Registration of charge 107062640001, created on 10 September 2019