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ABLY REALTIME LTD

Company number 06946246

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