Advanced company searchLink opens in new window

DEVICE AUTHORITY LTD

Company number 04676191

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
21 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 6,018,565.585881
07 Feb 2024 AP01 Appointment of Timothy Daniel Eades as a director on 6 February 2024
07 Feb 2024 PSC05 Change of details for Tern Plc as a person with significant control on 27 December 2023
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 5,311,947.855746
05 Feb 2024 AP01 Appointment of Ms Grace Aldren Cassy as a director on 31 January 2024
28 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
05 Jan 2024 AP01 Appointment of Mr David John Palmer as a director on 26 December 2023
05 Jan 2024 AP01 Appointment of James Jonathan Penney as a director on 26 December 2023
05 Jan 2024 TM01 Termination of appointment of Ramesh Kesanupalli as a director on 26 December 2023
03 Jan 2024 MR04 Satisfaction of charge 046761910015 in full
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 2,602,390.593642
23 Nov 2023 MR01 Registration of charge 046761910015, created on 23 November 2023
31 Aug 2023 TM01 Termination of appointment of Matthew Scherba as a director on 30 August 2023
31 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
02 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Aug 2022 TM01 Termination of appointment of Albert Ernest Sisto as a director on 15 August 2022