APPSCATTER GROUP Plc

About

Registered Number: 10706264
Date of Incorporation: 03/04/2017 (8 years ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, England, EC2M 5PS

 

Airnow Plc was founded on 03 April 2017 and are based in London in England, it's status is listed as "Active". We don't know the number of employees at this organisation. The organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAUX, Inman 17 December 2019 - 1
HUTCHINSON, Colin 17 December 2019 - 1
MARCELLA, Philip Paul 03 April 2017 - 1
WU, Paul 17 December 2019 - 1
BUSHBY, Andrew Paul 26 September 2018 11 March 2020 1
KEISS, Stefans 17 December 2019 20 July 2020 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, William Thomas 21 June 2017 30 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
SH01 - Return of Allotment of shares 17 June 2020
SH01 - Return of Allotment of shares 05 June 2020
SH01 - Return of Allotment of shares 05 June 2020
SH01 - Return of Allotment of shares 19 May 2020
SH01 - Return of Allotment of shares 05 May 2020
CS01 - N/A 30 April 2020
SH01 - Return of Allotment of shares 29 April 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2020
RESOLUTIONS - N/A 14 January 2020
SH01 - Return of Allotment of shares 03 January 2020
CERTNM - Change of name certificate 24 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
MR01 - N/A 12 September 2019
SH01 - Return of Allotment of shares 09 September 2019
AA - Annual Accounts 16 August 2019
RP04SH01 - N/A 09 July 2019
PSC08 - N/A 18 June 2019
CS01 - N/A 16 May 2019
PSC07 - N/A 16 May 2019
SH01 - Return of Allotment of shares 16 May 2019
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 19 October 2018
SH01 - Return of Allotment of shares 13 September 2018
SH01 - Return of Allotment of shares 28 August 2018
SH01 - Return of Allotment of shares 28 August 2018
SH01 - Return of Allotment of shares 28 August 2018
CH01 - Change of particulars for director 02 August 2018
PSC04 - N/A 02 August 2018
AA - Annual Accounts 24 July 2018
RESOLUTIONS - N/A 11 July 2018
AP04 - Appointment of corporate secretary 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
CS01 - N/A 20 April 2018
PSC07 - N/A 18 April 2018
SH01 - Return of Allotment of shares 13 April 2018
RESOLUTIONS - N/A 07 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2017
RESOLUTIONS - N/A 30 August 2017
SH01 - Return of Allotment of shares 24 August 2017
SH50 - Application for trading certificate for a public company 22 August 2017
RESOLUTIONS - N/A 21 August 2017
AP01 - Appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AP01 - Appointment of director 26 June 2017
AA01 - Change of accounting reference date 26 June 2017
AP03 - Appointment of secretary 26 June 2017
AP01 - Appointment of director 26 June 2017
AP01 - Appointment of director 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
CH01 - Change of particulars for director 13 April 2017
NEWINC - New incorporation documents 03 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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