- Company Overview for DISPLAYLINK (UK) LIMITED (04811048)
- Filing history for DISPLAYLINK (UK) LIMITED (04811048)
- People for DISPLAYLINK (UK) LIMITED (04811048)
- Charges for DISPLAYLINK (UK) LIMITED (04811048)
- More for DISPLAYLINK (UK) LIMITED (04811048)
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) |
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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
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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
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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
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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 |