Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
MR01 |
Registration of charge 137554400002, created on 10 September 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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20 Dec 2023 |
PSC02 |
Notification of Airnow Technology Holdings Ltd as a person with significant control on 11 December 2023
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20 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from Airebank House 419 Kirkstall Road Leeds LS4 2EZ United Kingdom to Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2 May 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Mark David Adams as a director on 11 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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06 Mar 2023 |
SH03 |
Purchase of own shares.
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 137554400001, created on 2 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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25 Jan 2023 |
SH02 |
Sub-division of shares on 11 November 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED England to Airebank House 419 Kirkstall Road Leeds LS4 2EZ on 17 January 2023
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17 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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14 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2022 |
PSC07 |
Cessation of Airnow Cybersecurity Ltd as a person with significant control on 11 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Mark David Adams as a director on 11 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Brett Ward as a director on 11 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Joshua Howard Mitchell as a director on 11 November 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC02 |
Notification of Airnow Cybersecurity Ltd as a person with significant control on 2 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Charles Vincent Adams as a person with significant control on 2 February 2022
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