AIRNOW PLC

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)
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 8,388,254.61
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 8,379,272.11
13 Jul 2021 MR01 Registration of charge 107062640004, created on 9 July 2021
12 Jul 2021 MR01 Registration of charge 107062640003, created on 9 July 2021
09 Jul 2021 MR04 Satisfaction of charge 107062640002 in full
19 May 2021 AP01 Appointment of Mr James Lewis Eggleston as a director on 13 April 2021
19 May 2021 AP01 Appointment of Ms Linda Janice Beal as a director on 13 April 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 8,377,203.31
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 8,366,495.01
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 8,333,260.96
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 8,329,248.01
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 8,164,162.21
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 8,069,326.01
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/09/2019
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 7,823,598.96
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 7,804,621.01
22 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 7,669,886.71
21 Oct 2020 MR01 Registration of charge 107062640002, created on 11 October 2020
30 Sep 2020 TM01 Termination of appointment of Colin Hutchinson as a director on 24 September 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 7,641,150.06
25 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2020
  • GBP 7,612,537.01