REALTIME ANALYSIS AND NEWS LIMITED

Company number 05633036

Date	Type	Description	View / Download
19 Apr 2017	SH06	Cancellation of shares. Statement of capital on 6 March 2017 GBP 1,332	(5 pages)
19 Apr 2017	SH03	Purchase of own shares.	(3 pages)
31 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 3 April 2017	(1 page)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
22 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 September 2016 GBP 337	(6 pages)
22 Nov 2016	SH03	Purchase of own shares.	(3 pages)
08 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 September 2016 GBP 337	(6 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,492.00 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2017	(9 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Summary of resolutions subjects: shl share cancellation, new shares, new directors and maximum number of directors/etc 14/09/2016	(11 pages)
16 Sep 2016	AP01	Appointment of Mr Adam Linton as a director on 16 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Aubrey Carl Hayward as a director on 16 September 2016	(2 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 505	(3 pages)
14 Jul 2016	CH01	Director's details changed for Mr George Busfield on 10 June 2016	(2 pages)
14 Jul 2016	CH01	Director's details changed for Mr George Busfield on 10 June 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 505	(6 pages)
28 Jun 2016	AD01	Registered office address changed from 115B Drysdale Street London N1 6nd England to 1006-1008 Moor Place 1 Fore Street London EC2Y 5EJ on 28 June 2016	(1 page)
26 Jun 2016	SH06	Cancellation of shares. Statement of capital on 10 June 2016 GBP 505	(5 pages)
26 Jun 2016	SH03	Purchase of own shares.	(3 pages)
14 Jun 2016	AP04	Appointment of P J Marks & Co (Secretarial) Limited as a secretary on 14 June 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Splash Estates Ltd as a secretary on 14 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Matthew Silvester as a director on 10 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from Floor 22 Heron Tower 110 Bishopsgate London EC2N 4AY to 115B Drysdale Street London N1 6nd on 13 June 2016	(1 page)
12 Jun 2016	CH04	Secretary's details changed for P J Marks & Co (Secretarial) Limited on 10 June 2016	(1 page)
12 Jun 2016	AP04	Appointment of P J Marks & Co (Secretarial) Limited as a secretary on 2 May 2016	(2 pages)
09 Jun 2016	TM02	Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 1 May 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next