ABLY REALTIME LTD

Company number 06946246

Date	Type	Description	View / Download
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 2,433.725	(4 pages)
16 Aug 2017	AP01	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 28 June 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
31 Jul 2017	SH02	Sub-division of shares on 28 June 2017	(4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 28/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
12 Jul 2017	PSC01	Notification of Matthew O'riordan as a person with significant control on 12 July 2017	(2 pages)
23 May 2017	AA	Micro company accounts made up to 28 February 2017	(3 pages) Download iXBRL
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,121	(3 pages)
07 Nov 2016	AP01	Appointment of Mr Ashley William Friedlein as a director on 1 November 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from C/O C/O Zapnito 18-20 Scrutton Street Shoreditch London EC2A 4RX England to The Old Farmhouse Little Denmead Farm White Horse Lane Denmead Hants PO7 6JP on 30 September 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 2,033	(3 pages)
30 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1,000	(6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
18 Mar 2016	AD01	Registered office address changed from C/O Aqueduct 2nd Floor Suite F 10 Lindsey Street London EC1A 9HP to C/O C/O Zapnito 18-20 Scrutton Street Shoreditch London EC2A 4RX on 18 March 2016	(1 page)
02 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(4 pages)
05 Dec 2014	TM01	Termination of appointment of Hang Fung Yeung as a director on 25 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Ca-Phun Ung as a director on 25 November 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(4 pages)
08 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Hang Yeung	(5 pages)
22 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
03 May 2013	AP01	Appointment of Mr Ca-Phun Ung as a director	(2 pages)