- Company Overview for ABLY REALTIME LTD (06946246)
- Filing history for ABLY REALTIME LTD (06946246)
- People for ABLY REALTIME LTD (06946246)
- Charges for ABLY REALTIME LTD (06946246)
- Registers for ABLY REALTIME LTD (06946246)
- More for ABLY REALTIME LTD (06946246)
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) |
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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
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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
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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
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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
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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
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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 |