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DEVICEPILOT LIMITED

Company number 08413230

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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)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 209.7001	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 209.7001 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
06 Jul 2018	CH01	Director's details changed for Mr Pilgrim Giles William Beart on 6 July 2018	View PDF Director's details changed for Mr Pilgrim Giles William Beart on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CH01	Director's details changed for Mr Pilgrim Giles William Beart on 21 June 2018	View PDF Director's details changed for Mr Pilgrim Giles William Beart on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CH01	Director's details changed for Mr Pilgrim Giles William Beart on 21 June 2018	View PDF Director's details changed for Mr Pilgrim Giles William Beart on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 140.6111	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 140.6111 - link opens in a new window - 9 pages (9 pages)
02 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 151.9039	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 151.9039 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 134.3814 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2018.	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 134.3814 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2018. - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AD01	Registered office address changed from , 35 Royston Road, Harston, Cambridge, Cambridgeshire, CB22 7NH to 2 Printer's Yard 90a the Broadway London SW19 1rd on 4 January 2018	View PDF Registered office address changed from , 35 Royston Road, Harston, Cambridge, Cambridgeshire, CB22 7NH to 2 Printer's Yard 90a the Broadway London SW19 1rd on 4 January 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Re: investment agreement with regards to excess options 11/07/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: investment agreement with regards to excess options 11/07/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,402,294	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 1,402,294 - link opens in a new window - 7 pages (7 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
07 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2016	SH02	Sub-division of shares on 8 June 2016	View PDF Sub-division of shares on 8 June 2016 - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 25/05/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 25/05/2016 - link opens in a new window - 32 pages (32 pages)
16 Jun 2016	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 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AP01	Appointment of Mr Keith Reed as a director on 20 May 2016	View PDF Appointment of Mr Keith Reed as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 129.002800	View PDF Statement of capital following an allotment of shares on 27 April 2016 GBP 129.002800 - link opens in a new window - 6 pages (6 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 123.7396	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 123.7396 - link opens in a new window - 5 pages (5 pages)

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