DEVICE AUTHORITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-12-26 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 07/02/247 February 2024 | Appointment of Timothy Daniel Eades as a director on 2024-02-06 |
| 07/02/247 February 2024 | Change of details for Tern Plc as a person with significant control on 2023-12-27 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
| 05/02/245 February 2024 | Appointment of Ms Grace Aldren Cassy as a director on 2024-01-31 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Change of share class name or designation |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 05/01/245 January 2024 | Appointment of Mr David John Palmer as a director on 2023-12-26 |
| 05/01/245 January 2024 | Termination of appointment of Ramesh Kesanupalli as a director on 2023-12-26 |
| 05/01/245 January 2024 | Appointment of James Jonathan Penney as a director on 2023-12-26 |
| 03/01/243 January 2024 | Satisfaction of charge 046761910015 in full |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 23/11/2323 November 2023 | Registration of charge 046761910015, created on 2023-11-23 |
| 31/08/2331 August 2023 | Termination of appointment of Matthew Scherba as a director on 2023-08-30 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 24/02/2224 February 2022 | Second filing of Confirmation Statement dated 2022-02-21 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 07/02/227 February 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Memorandum and Articles of Association |
| 16/12/2116 December 2021 | Sub-division of shares on 2021-12-02 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910008 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910010 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910003 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910011 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910012 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910013 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910007 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910006 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910004 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910005 in full |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 15/12/2115 December 2021 | Satisfaction of charge 046761910014 in full |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 14/10/2114 October 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2019 |
| 18/03/2018 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2018 |
| 18/03/2018 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017 |
| 12/03/2012 March 2020 | 29/04/19 STATEMENT OF CAPITAL GBP 79809757.93 |
| 06/03/206 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910009 |
| 04/03/204 March 2020 | 17/04/17 STATEMENT OF CAPITAL GBP 1798314.83350 |
| 28/02/2028 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2019 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910012 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1920 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910011 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICKO VAN SOMERON / 11/11/2019 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910010 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910009 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910002 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910001 |
| 09/05/199 May 2019 | ADOPT ARTICLES 18/02/2019 |
| 29/04/1929 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1925 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 1798341.222706 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910008 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED DR NICKO VAN SOMERON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR RAMESH KESANUPALLI |
| 18/03/1918 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 18/03/1918 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR PETER ADAM CUMBERLAND |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910007 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SAMENUK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD |
| 17/10/1817 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/188 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL RG12 1WA ENGLAND |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910006 |
| 14/09/1814 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910005 |
| 08/03/188 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910003 |
| 18/12/1718 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR GEORGE SAMENUK |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TALBOT HARTY |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017 |
| 28/02/1728 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1798282.2 |
| 16/02/1716 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1793353.67 |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 09/01/179 January 2017 | AUDITOR'S RESIGNATION |
| 25/11/1625 November 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 1793366.594166 |
| 25/11/1625 November 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 1552567.879704 |
| 21/11/1621 November 2016 | 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 |
| 26/10/1626 October 2016 | 13/09/2016 |
| 01/10/161 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 1511837.540144 |
| 26/05/1626 May 2016 | SECRETARY APPOINTED CAROLINE WARD |
| 23/05/1623 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 1511820.230980 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENNEY |
| 07/05/167 May 2016 | DIRECTOR APPOINTED STEWART ALSOP |
| 07/05/167 May 2016 | DIRECTOR APPOINTED TALBOT HARTY |
| 06/05/166 May 2016 | ADOPT ARTICLES 19/04/2016 |
| 22/04/1622 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 681030.295 |
| 22/04/1622 April 2016 | CONSOLIDATION 12/04/2016 |
| 22/04/1622 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1622 April 2016 | CONSOLIDATION 12/04/16 |
| 21/04/1621 April 2016 | COMPANY NAME CHANGED CRYPTOSOFT LIMITED CERTIFICATE ISSUED ON 21/04/16 |
| 21/04/1621 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/161 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER PENNEY / 10/02/2016 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910002 |
| 28/10/1528 October 2015 | SECOND FILING FOR FORM SH01 |
| 24/09/1524 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1518 September 2015 | SECOND FILING FOR FORM SH01 |
| 11/09/1511 September 2015 | SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 |
| 01/09/151 September 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 11040.33 |
| 01/09/151 September 2015 | SUB-DIVISION 22/07/15 |
| 01/09/151 September 2015 | 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 |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CHAPPELL |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 10 THE HUB STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR DARRON ANTILL |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/09/14 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046761910001 |
| 18/03/1518 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | CURREXT FROM 11/09/2015 TO 31/12/2015 |
| 06/03/156 March 2015 | PREVSHO FROM 31/12/2014 TO 11/09/2014 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ALBERT ERNEST SISTO |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | SUB-DIVISION 12/09/14 |
| 16/10/1416 October 2014 | ADOPT ARTICLES 12/09/2014 |
| 02/10/142 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 11/09/1411 September 2014 | Annual accounts for year ending 11 Sep 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 15/07/1315 July 2013 | ADOPT MEM AND ARTS 13/06/2013 |
| 03/04/133 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PENNEY / 01/01/2010 |
| 16/03/1016 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES STEPHEN CHAPPELL / 01/01/2010 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHAPPELL / 23/06/2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENNEY / 23/06/2008 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, SKIPPER BUILDING, THE SMITH, CENTRE, THE FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED INTELLECT SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BIX MANOR, BROADPLAT LANE, HENLEY ON THAMES, OXFORDSHIRE RG9 4RS |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 24/10/0324 October 2003 | £ NC 1000/1300 22/08/0 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED INTELLECT SOFTWARE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 21/05/03 |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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