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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)
18 Jan 2021 TM01 Termination of appointment of Daniel Luke James Bailey as a director on 31 December 2020
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 3,891.629
17 Sep 2020 SH08 Change of share class name or designation
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 3,885.882
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2020 AP01 Appointment of Mr Keith Wallington as a director on 8 August 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 3,862.352
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/21
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21
08 Jun 2020 TM01 Termination of appointment of Gary Edward Barnes as a director on 8 June 2020
18 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2019
  • GBP 3,642.116
17 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 3,789.109
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 3,656.967
04 Feb 2020 AD01 Registered office address changed from The Old Farmhouse Little Denmead Farm White Horse Lane Denmead Hants PO7 6JP England to Techspace 25 Luke Street London EC2A 4DS on 4 February 2020
03 Feb 2020 AP01 Appointment of Dr Luke Smith as a director on 18 December 2019
03 Feb 2020 TM01 Termination of appointment of Nicholas Gwyn Brisbourne as a director on 18 December 2019
20 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 3,642.116
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2020
10 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 AP01 Appointment of Mr Gary Edward Barnes as a director on 25 September 2019
01 Oct 2019 AP01 Appointment of Mr Daniel Luke James Bailey as a director on 25 September 2019
01 Oct 2019 TM01 Termination of appointment of Ashley William Friedlein as a director on 25 September 2019
14 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates