DEVICE AUTHORITY LTD

Company number 04676191

Date	Type	Description	View / Download
25 Jun 2018	MR01	Registration of charge 046761910005, created on 14 June 2018	(22 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/03/2020.	(9 pages)
17 Jan 2018	MR01	Registration of charge 046761910004, created on 27 December 2017	(22 pages)
19 Dec 2017	MR01	Registration of charge 046761910003, created on 30 November 2017	(23 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2017	AP01	Appointment of Mr George Samenuk as a director on 14 February 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Talbot Harty as a director on 24 October 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
28 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 14/02/2017	(6 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 1,798,282.2 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020.	(4 pages)
16 Feb 2017	CS01	14/02/17 Statement of Capital gbp 1793353.67 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 28/03/2017 and again on 18/03/2020.	(10 pages)
22 Jan 2017	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Venture House 2 Arlington Square, Downshire Way Bracknell RG12 1WA on 22 January 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 20 January 2017	(1 page)
09 Jan 2017	AUD	Auditor's resignation	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 1,552,567.879704	(4 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,793,366.594166	(4 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 630 of the companies act 2006 the holders of the b ordinary shares of £0.00333 each in the company ("b shares") hereby revoked to the passing and carrying into effect the special resolution set out in the rights and privileges attached to the b shares as a class which may result from the passing of such resolution and carrying the resolution into effect. 13/09/2016	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
01 Oct 2016	SH08	Change of share class name or designation	(2 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,511,837.540144 ANNOTATION Replacement SH01 was replaced on 21/11/2016 as it was not properly delivered.	(15 pages)
26 May 2016	AP03	Appointment of Caroline Ward as a secretary on 10 May 2016	(2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 1,511,820.230980	(4 pages)