AIRNOW LIMITED

Company number 10706264

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

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