AIRNOW LIMITED filing history - Find and update company information

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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)
18 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 8,645,860.91	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 8,645,860.91 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 8,576,015.76	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 8,576,015.76 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 8,788,112.66	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 8,788,112.66 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 8,577,164.11 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 8,577,164.11 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024. - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Nov 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)
26 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Oct 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of James Lewis Eggleston as a director on 29 September 2023	View PDF Termination of appointment of James Lewis Eggleston as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	MR01	Registration of charge 107062640010, created on 12 October 2023	View PDF Registration of charge 107062640010, created on 12 October 2023 - link opens in a new window - 28 pages (28 pages)
04 Oct 2023	MR04	Satisfaction of charge 107062640001 in full	View PDF Satisfaction of charge 107062640001 in full - link opens in a new window - 1 page (1 page)
10 May 2023	MR01	Registration of charge 107062640008, created on 30 April 2023	View PDF Registration of charge 107062640008, created on 30 April 2023 - link opens in a new window - 12 pages (12 pages)
10 May 2023	MR01	Registration of charge 107062640009, created on 30 April 2023	View PDF Registration of charge 107062640009, created on 30 April 2023 - link opens in a new window - 34 pages (34 pages)
21 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 8,577,164.11 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 8,577,164.11 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024. - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 8,568,377.41	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 8,568,377.41 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 8,561,546.06	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 8,561,546.06 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MR01	Registration of charge 107062640007, created on 11 January 2023	View PDF Registration of charge 107062640007, created on 11 January 2023 - link opens in a new window - 33 pages (33 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 8,559,879.36	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 8,559,879.36 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Clive Nathan Carver as a director on 25 November 2022	View PDF Termination of appointment of Clive Nathan Carver as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Linda Janice Beal as a director on 6 November 2022	View PDF Termination of appointment of Linda Janice Beal as a director on 6 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 8,552,750.61	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 8,552,750.61 - link opens in a new window - 3 pages (3 pages)

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