AIIR NETWORKS LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewRegistration of charge SC7154470001, created on 2025-07-25

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14/03/2514 March 2025 Cessation of Smartrural Operations Limited as a person with significant control on 2025-03-10

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14/03/2514 March 2025 Termination of appointment of George Noble as a director on 2025-03-10

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14/03/2514 March 2025 Termination of appointment of Timothy George William Bailey as a director on 2025-03-10

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23/12/2423 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Appointment of Mr George Kerr Cross as a director on 2023-08-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Termination of appointment of Keith Gibson as a director on 2023-07-29

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17/01/2317 January 2023 Confirmation statement made on 2022-11-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/01/2214 January 2022 Memorandum and Articles of Association

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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14/01/2214 January 2022 Change of share class name or designation

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14/01/2214 January 2022 Particulars of variation of rights attached to shares

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14/01/2214 January 2022 Appointment of Mr George Noble as a director on 2022-01-12

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14/01/2214 January 2022 Appointment of Mr Timothy George William Bailey as a director on 2022-01-12

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14/01/2214 January 2022 Notification of Smartrural Operations Limited as a person with significant control on 2022-01-12

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14/01/2214 January 2022 Change of details for Nvt Computing Limited as a person with significant control on 2022-01-12

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14/01/2214 January 2022 Change of details for Nvt Computing Limited as a person with significant control on 2022-01-12

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14/01/2214 January 2022 Appointment of Mr Keith Gibson as a director on 2022-01-12

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Certificate of change of name

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24/12/2124 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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26/11/2126 November 2021 Current accounting period extended from 2022-11-30 to 2022-12-31

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18/11/2118 November 2021 Incorporation

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