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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 2016	TM01	Termination of appointment of Toby Rowan Jaffey as a director on 8 April 2016	View PDF Termination of appointment of Toby Rowan Jaffey as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 05/04/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 05/04/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
07 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 90	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 90 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 90	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 90 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase authorised share capital 28/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase authorised share capital 28/07/2014 - link opens in a new window - 26 pages (26 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
01 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 90	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 90 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AP01	Appointment of Rob Dobson as a director	View PDF Appointment of Rob Dobson as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 90.00	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
29 May 2013	SH02	Sub-division of shares on 24 April 2013	View PDF Sub-division of shares on 24 April 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 75.00	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 share of £1 subdivided into 10000 ord shares of 0.0001 p each/ creation of shares 24/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 share of £1 subdivided into 10000 ord shares of 0.0001 p each/ creation of shares 24/04/2012 - link opens in a new window - 26 pages (26 pages)
14 May 2013	AP01	Appointment of Toby Rowan Jaffey as a director	View PDF Appointment of Toby Rowan Jaffey as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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