FALK REALTIME LTD

Company number 07733594

Date	Type	Description	View / Download
28 Sep 2017	AP01	Appointment of Daniel Sztern as a director on 18 September 2017	(3 pages)
28 Sep 2017	AP01	Appointment of Crid Yu as a director on 18 September 2017	(3 pages)
28 Sep 2017	AP01	Appointment of Yaron Zaltsman as a director on 18 September 2017	(3 pages)
06 Mar 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Feb 2017	AP01	Appointment of Mr Markus Gehrmann as a director on 15 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Janis Sebastian Zech as a director on 15 February 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
08 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Dec 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 113.06	(5 pages)
29 Jun 2015	SH08	Change of share class name or designation	(2 pages)
16 Jun 2015	TM01	Termination of appointment of John Jeffrey Vincent as a director on 12 May 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Eduard Plomp as a director on 12 May 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Thomas Falk as a director on 12 May 2015	(1 page)
16 Jun 2015	AP01	Appointment of Janis Sebastian Zech as a director on 12 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Joseph Thomas Apprendi as a director on 12 May 2015	(1 page)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 113.06	(3 pages)
20 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
21 Jan 2015	AP01	Appointment of Mr Joseph Thomas Apprendi as a director on 12 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Thomas Falk as a director on 12 January 2015	(2 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 112.5	(3 pages)
14 Jan 2015	AP01	Appointment of Mr John Jeffrey Vincent as a director on 12 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Henrik Basten as a director on 12 January 2015	(1 page)

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