DEVICE AUTHORITY LTD

Company number 04676191

Date	Type	Description	View / Download
23 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 1,511,820.230980	(4 pages)
16 May 2016	TM01	Termination of appointment of Jonathan Peter Penney as a director on 15 April 2016	(2 pages)
07 May 2016	AP01	Appointment of Talbot Harty as a director on 19 April 2016	(3 pages)
07 May 2016	AP01	Appointment of Stewart Alsop as a director on 19 April 2016	(3 pages)
06 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Apr 2016	SH02	Consolidation of shares on 12 April 2016	(5 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 12/04/2016	(2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 681,030.295	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-19	(2 pages)
21 Apr 2016	CONNOT	Change of name notice	(2 pages)
01 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 11,030.2947	(17 pages)
12 Feb 2016	CH01	Director's details changed for Mr Jonathan Peter Penney on 10 February 2016	(2 pages)
14 Dec 2015	MR01	Registration of charge 046761910002, created on 1 December 2015	(33 pages)
28 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/07/2015	(6 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 22/07/2015	(1 page)
18 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/07/2015	(6 pages)
11 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015	(17 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 11,040.33 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2015 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2015 and again on 28/10/2015	(6 pages)
01 Sep 2015	SH02	Sub-division of shares on 22 July 2015	(5 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 950 a ord shares of £1 be sub-divided into 300 shares of 1/3 pence each, 50 of b ord shares of 33/ 1/3 pence be sub-divided into 100 shares 22/04/2015	(1 page)
30 Jul 2015	AD01	Registered office address changed from , 10 the Hub Station Road, Henley on Thames, Oxfordshire, RG9 1AY to 5th Floor One New Change London EC4M 9AF on 30 July 2015	(1 page)
30 Jul 2015	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Mark James Stephen Chappell as a secretary on 24 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Darron Antill as a director on 1 July 2015	(2 pages)