Companies House does not verify the accuracy of the information filed

ABLY REALTIME LTD

Company number 06946246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 5,132.908	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 5,132.908 - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2024 GBP 5,130.473	View PDF Second filing of a statement of capital following an allotment of shares on 7 April 2024 GBP 5,130.473 - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 14 pages (14 pages)
20 Aug 2024	CH01	Director's details changed for Mr Patrick Joseph Byers on 1 June 2023	View PDF Director's details changed for Mr Patrick Joseph Byers on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Matthew O'riordan on 1 August 2021	View PDF Director's details changed for Mr Matthew O'riordan on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Norman Fiore on 23 July 2023	View PDF Director's details changed for Mr Norman Fiore on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 5,132.906 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24.	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 5,132.906 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24. - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 7 April 2024 GBP 5,130.471 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24.	View PDF Statement of capital following an allotment of shares on 7 April 2024 GBP 5,130.471 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24. - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 5,122.432	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 5,122.432 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 5,099.637	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 5,099.637 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	MR01	Registration of charge 069462460003, created on 15 August 2023	View PDF Registration of charge 069462460003, created on 15 August 2023 - link opens in a new window - 40 pages (40 pages)
11 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 5,084.495	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 5,084.495 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 11 pages (11 pages)
04 Aug 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 29 April 2021	View PDF Secretary's details changed for Ohs Secretaries Limited on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 5,078.601	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 5,078.601 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 5,076.25	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 5,076.25 - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)

Cookies on Companies House services

ABLY REALTIME LTD

Filter by category