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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)
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 MR04 Satisfaction of charge 069462460001 in full
17 Sep 2021 MR04 Satisfaction of charge 069462460002 in full
03 Sep 2021 AD01 Registered office address changed from Fora - Shoreditch 21-33 Great Eastern St London EC2A 3EJ England to 9th Floor 107 Cheapside London EC2V 6DN on 3 September 2021
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
13 Aug 2021 PSC08 Notification of a person with significant control statement
13 Aug 2021 PSC07 Cessation of Matthew O'riordan as a person with significant control on 21 July 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
05 Aug 2021 AD01 Registered office address changed from Techspace 25 Luke Street London EC2A 4DS England to Fora - Shoreditch 21-33 Great Eastern St London EC2A 3EJ on 5 August 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 AP01 Appointment of Mr Teddie Benjamin Wardi as a director on 28 May 2021
08 Jul 2021 AP01 Appointment of Mr Norman Fiore as a director on 28 May 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 5,069.887
07 Jul 2021 TM01 Termination of appointment of Luke Smith as a director on 28 May 2021
13 May 2021 PSC04 Change of details for Matthew O'riordan as a person with significant control on 11 February 2019
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 9 August 2020
04 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2020
  • GBP 3,862.352
04 May 2021 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
04 May 2021 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
29 Apr 2021 AP04 Appointment of Ohs Secretaries Limited as a secretary on 29 April 2021
30 Mar 2021 MR01 Registration of charge 069462460002, created on 29 March 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2021 MR01 Registration of charge 069462460001, created on 10 February 2021
19 Jan 2021 AP01 Appointment of Mr Simon Jonathan Menashy as a director on 31 December 2020