AIRNOW LIMITED

Company number 10706264

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
16 May 2019	PSC07	Cessation of Philip Paul Marcella as a person with significant control on 21 December 2018	(1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 4,550,807.85	(3 pages)
06 Nov 2018	TM01	Termination of appointment of Michael Hermann-Josef Buchen as a director on 30 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Manish Suresh Kotecha as a director on 29 June 2018	(1 page)
19 Oct 2018	AP01	Appointment of Mr Andrew Paul Bushby as a director on 26 September 2018	(2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 4,398,299.9	(3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 4,380,415	(3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 4,308,971.45 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2019.	(4 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 3,378,523.05	(3 pages)
02 Aug 2018	CH01	Director's details changed for Mr Philip Paul Marcella on 2 August 2018	(2 pages)
02 Aug 2018	PSC04	Change of details for Mr Philip Paul Marcella as a person with significant control on 2 August 2018	(2 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 May 2018	AP04	Appointment of D&a Secretarial Services Limited as a secretary on 30 April 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of William Thomas Booth as a secretary on 30 April 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
18 Apr 2018	PSC07	Cessation of William Thomas Booth as a person with significant control on 5 September 2017	(1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 3,158,907.1	(3 pages)
07 Sep 2017	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
07 Sep 2017	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares exdchange transaction/directors re-elected 01/08/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 2,466,599.4	(3 pages)
22 Aug 2017	CERT8A	Commence business and borrow	(1 page)