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TP-LINK UK LIMITED

Company number 07205003

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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)
12 Sep 2017 PSC04 Change of details for Mr Jiaxing Zhao as a person with significant control on 12 August 2017
12 Sep 2017 PSC04 Change of details for Mr Jianjun Zhao as a person with significant control on 12 September 2017
14 Aug 2017 PSC04 Change of details for Mr Jianjun Zhao as a person with significant control on 14 August 2017
14 Aug 2017 PSC01 Notification of Jiaxing Zhao as a person with significant control on 6 April 2016
30 Jun 2017 PSC04 Change of details for Mr Jianjun Zhao as a person with significant control on 30 June 2017
12 Jun 2017 AA Full accounts made up to 31 December 2015
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
03 Jan 2017 AP03 Appointment of Mr Chunlei Liu as a secretary on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Junjie Qiao as a secretary on 31 December 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3,178,276
15 Aug 2016 MA Memorandum and Articles of Association
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 2,922,805
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,278,707
11 Mar 2016 AP03 Appointment of Junjie Qiao as a secretary on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Yao Wang as a secretary on 10 March 2016
04 Mar 2016 AUD Auditor's resignation
14 Jan 2016 AAMD Amended group of companies' accounts made up to 31 December 2014
07 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
15 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
25 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 2,278,707
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,924,750
28 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 624,950
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 949,900