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DISPLAYLINK (UK) LIMITED

Company number 04811048

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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)
06 Jul 2017 PSC02 Notification of Esprit Capital Partners Llp as a person with significant control on 6 April 2016
06 Jul 2017 CH01 Director's details changed for Henry Howard Happel Iii on 24 June 2017
28 Jun 2017 CH01 Director's details changed for Henry Howard Happel Iii on 7 November 2016
09 May 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 9,337,223
08 May 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jan 2016 MR04 Satisfaction of charge 7 in full
27 Nov 2015 AD01 Registered office address changed from Mount Pleasant House Mount Pleasant Cambridge CB3 0RN to 140 Science Park Milton Road Cambridge CB4 0GF on 27 November 2015
11 Sep 2015 MR04 Satisfaction of charge 9 in full
11 Sep 2015 MR04 Satisfaction of charge 8 in full
14 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 9,337,223
29 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 9,337,223
27 Jun 2014 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
04 Mar 2014 TM01 Termination of appointment of Maximilian Schroeck as a director
04 Mar 2014 AP01 Appointment of Dr Hans-Dieter Otto Koch as a director
11 Dec 2013 AUD Auditor's resignation
05 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
04 Jul 2013 AD04 Register(s) moved to registered office address
03 Jul 2013 CH01 Director's details changed for Mr Alan George Duncan on 26 June 2012
03 Jul 2013 CH01 Director's details changed for David Mooring on 26 June 2012
03 Jul 2013 CH01 Director's details changed for David Mooring on 26 June 2012
03 Jul 2013 CH01 Director's details changed for Henry Howard Happel Iii on 26 June 2012
03 Jul 2013 CH01 Director's details changed for Dr Maximilian Schroeck on 26 June 2012