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REALTIME ANALYSIS AND NEWS LIMITED

Company number 05633036

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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)
06 May 2016 AP01 Appointment of Mr Matthew Silvester as a director on 5 May 2016
06 May 2016 TM01 Termination of appointment of Sonny David Williams Schneider as a director on 5 May 2016
15 Apr 2016 TM01 Termination of appointment of Ranvir Singh as a director on 15 April 2016
11 Feb 2016 AA Accounts for a small company made up to 31 March 2015
05 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 18/01/2016
04 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 843
10 Dec 2015 CH01 Director's details changed for Mr Adam Birbeck Voce on 10 December 2015
10 Dec 2015 AP01 Appointment of Mr Adam Birbeck Voce as a director on 8 December 2015
10 Dec 2015 TM01 Termination of appointment of Matthew Cheung as a director on 4 December 2015
07 Dec 2015 CH01 Director's details changed for Mr George Busfield on 7 December 2015
07 Sep 2015 CH01 Director's details changed for Ranvir Singh on 3 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Matthew Cheung on 3 September 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 843
24 Dec 2013 AA Full accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 843
23 Dec 2013 CH01 Director's details changed for Ranvir Singh on 16 December 2013
23 Dec 2013 CH01 Director's details changed for Mr Sonny David Williams Schneider on 11 December 2013
23 Dec 2013 AD01 Registered office address changed from Heron Tower Floor 22 110 Bishopsgate London EC2A 4AY United Kingdom on 23 December 2013
25 Nov 2013 AD01 Registered office address changed from Heron Tower Floor 2 110 Bishopsgate London United Kingdom on 25 November 2013
25 Nov 2013 AD01 Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP on 25 November 2013
18 Feb 2013 AA Accounts for a small company made up to 31 March 2012
18 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011