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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)
22 Aug 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
26 Jun 2017	AP01	Appointment of Mr Clive Nathan Carver as a director on 21 June 2017	View PDF Appointment of Mr Clive Nathan Carver as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of William Thomas Booth as a director on 21 June 2017	View PDF Termination of appointment of William Thomas Booth as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Mr Jason Hill as a director on 21 June 2017	View PDF Appointment of Mr Jason Hill as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP03	Appointment of Mr William Thomas Booth as a secretary on 21 June 2017	View PDF Appointment of Mr William Thomas Booth as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Michael Hermann-Josef Buchen as a director on 21 June 2017	View PDF Appointment of Mr Michael Hermann-Josef Buchen as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Manish Suresh Kotecha as a director on 21 June 2017	View PDF Appointment of Mr Manish Suresh Kotecha as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM02	Termination of appointment of D&a Secretarial Services Limited as a secretary on 21 June 2017	View PDF Termination of appointment of D&a Secretarial Services Limited as a secretary on 21 June 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CH01	Director's details changed for William Thomas on 3 April 2017	View PDF Director's details changed for William Thomas on 3 April 2017 - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP .1 - link opens in a new window - 33 pages (33 pages)

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