AIRFI NETWORKS UK LIMITED filing history - Find and update company information

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AIRFI NETWORKS UK LIMITED

Company number 09674366

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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)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 07/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 07/02/2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Dariush Zand as a person with significant control on 31 July 2023	View PDF Cessation of Dariush Zand as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 1 March 2023 GBP 25.60	View PDF Cancellation of shares. Statement of capital on 1 March 2023 GBP 25.60 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 356.55	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 356.55 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 280.23	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 280.23 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AP01	Appointment of Mr Paul Richard Atherton as a director on 14 January 2023	View PDF Appointment of Mr Paul Richard Atherton as a director on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of David John Fowler as a director on 9 December 2022	View PDF Termination of appointment of David John Fowler as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of David John Fowler as a person with significant control on 9 December 2022	View PDF Cessation of David John Fowler as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 216.15	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 216.15 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 211.28	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 211.28 - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2019 GBP 204.25	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2019 GBP 204.25 - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of Derek Mcmanus as a director on 2 December 2021	View PDF Termination of appointment of Derek Mcmanus as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Dariush Zand as a director on 30 November 2021	View PDF Termination of appointment of Dariush Zand as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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