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AIIR NETWORKS LIMITED

Company number SC715447

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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)
04 Jan 2024	AP01	Appointment of Mr George Kerr Cross as a director on 8 August 2023	View PDF Appointment of Mr George Kerr Cross as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 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 - 10 pages (10 pages) Download iXBRL
01 Aug 2023	TM01	Termination of appointment of Keith Gibson as a director on 29 July 2023	View PDF Termination of appointment of Keith Gibson as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC02	Notification of Smartrural Operations Limited as a person with significant control on 12 January 2022	View PDF Notification of Smartrural Operations Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC05	Change of details for Nvt Computing Limited as a person with significant control on 12 January 2022	View PDF Change of details for Nvt Computing Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr George Noble as a director on 12 January 2022	View PDF Appointment of Mr George Noble as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Keith Gibson as a director on 12 January 2022	View PDF Appointment of Mr Keith Gibson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Timothy George William Bailey as a director on 12 January 2022	View PDF Appointment of Mr Timothy George William Bailey as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC05	Change of details for Nvt Computing Limited as a person with significant control on 12 January 2022	View PDF Change of details for Nvt Computing Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 70	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 70 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CERTNM	Company name changed nvt I.T. solutions LIMITED\certificate issued on 24/12/21 CONNOT ‐ Change of name notice	View PDF Company name changed nvt I.T. solutions LIMITED\certificate issued on 24/12/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 2	View PDF Incorporation Statement of capital on 2021-11-18 GBP 2 - link opens in a new window - 43 pages (43 pages)

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AIIR NETWORKS LIMITED

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