DEVICE AUTHORITY LTD filing history - Find and update company information

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DEVICE AUTHORITY LTD

Company number 04676191

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2022	AP01	Appointment of Mr Bruce Henderson Leith as a director on 15 August 2022	View PDF Appointment of Mr Bruce Henderson Leith as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 21 February 2022	View PDF Second filing of Confirmation Statement dated 21 February 2022 - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/02/2022	View PDF Confirmation statement made on 21 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/02/2022 - link opens in a new window - 10 pages (10 pages)
07 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH02	Sub-division of shares on 2 December 2021	View PDF Sub-division of shares on 2 December 2021 - link opens in a new window - 6 pages (6 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 1,798,418.84871	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 1,798,418.84871 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	MR04	Satisfaction of charge 046761910003 in full	View PDF Satisfaction of charge 046761910003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910005 in full	View PDF Satisfaction of charge 046761910005 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910004 in full	View PDF Satisfaction of charge 046761910004 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910006 in full	View PDF Satisfaction of charge 046761910006 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910007 in full	View PDF Satisfaction of charge 046761910007 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910008 in full	View PDF Satisfaction of charge 046761910008 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910010 in full	View PDF Satisfaction of charge 046761910010 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910011 in full	View PDF Satisfaction of charge 046761910011 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910012 in full	View PDF Satisfaction of charge 046761910012 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910013 in full	View PDF Satisfaction of charge 046761910013 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 046761910014 in full	View PDF Satisfaction of charge 046761910014 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 7 pages (7 pages)

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