DEVICE AUTHORITY LTD filing history - Find and update company information

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DEVICE AUTHORITY LTD

Company number 04676191

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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 Feb 2021	MR01	Registration of charge 046761910014, created on 1 February 2021	View PDF Registration of charge 046761910014, created on 1 February 2021 - link opens in a new window - 23 pages (23 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,798,398.26	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 1,798,398.26 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	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)
04 Nov 2020	MR01	Registration of charge 046761910013, created on 29 October 2020	View PDF Registration of charge 046761910013, created on 29 October 2020 - link opens in a new window - 23 pages (23 pages)
03 Nov 2020	TM01	Termination of appointment of Nicko Van Someren as a director on 28 October 2020	View PDF Termination of appointment of Nicko Van Someren as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Matthew Scherba as a director on 28 October 2020	View PDF Appointment of Mr Matthew Scherba as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 1,798,356.727186	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 1,798,356.727186 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	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)
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 21/02/2019	View PDF Second filing of Confirmation Statement dated 21/02/2019 - link opens in a new window - 8 pages (8 pages)
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 14/02/2018	View PDF Second filing of Confirmation Statement dated 14/02/2018 - link opens in a new window - 8 pages (8 pages)
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 14/02/2017	View PDF Second filing of Confirmation Statement dated 14/02/2017 - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2017 GBP 1,798,281.53	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2017 GBP 1,798,281.53 - link opens in a new window - 7 pages (7 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 79,809,757.93	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 79,809,757.93 - link opens in a new window - 6 pages (6 pages)
06 Mar 2020	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)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 April 2017 GBP 1,798,314.83350	View PDF Statement of capital following an allotment of shares on 17 April 2017 GBP 1,798,314.83350 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
04 Mar 2020	MR04	Satisfaction of charge 046761910009 in full	View PDF Satisfaction of charge 046761910009 in full - link opens in a new window - 1 page (1 page)
28 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 21/02/2019	View PDF Second filing of Confirmation Statement dated 21/02/2019 - link opens in a new window - 9 pages (9 pages)
28 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2019 GBP 1,798,328.8195	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2019 GBP 1,798,328.8195 - link opens in a new window - 9 pages (9 pages)
28 Feb 2020	MR01	Registration of charge 046761910012, created on 24 February 2020	View PDF Registration of charge 046761910012, created on 24 February 2020 - link opens in a new window - 22 pages (22 pages)
20 Nov 2019	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)
20 Nov 2019	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)
15 Nov 2019	MR01	Registration of charge 046761910011, created on 11 November 2019	View PDF Registration of charge 046761910011, created on 11 November 2019 - link opens in a new window - 23 pages (23 pages)

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