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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)
19 Dec 2023 AA Group of companies' accounts made up to 24 June 2023
08 Nov 2023 TM02 Termination of appointment of John Mcfarland as a secretary on 23 October 2023
08 Nov 2023 TM01 Termination of appointment of John Thomas Mcfarland as a director on 23 October 2023
08 Nov 2023 AP03 Appointment of Dean Butler as a secretary on 23 October 2023
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
09 Jun 2023 AD01 Registered office address changed from 22 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GH to 22 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FJ on 9 June 2023
08 Mar 2023 AA Full accounts made up to 25 June 2022
21 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
25 May 2022 AA Group of companies' accounts made up to 26 June 2021
08 Nov 2021 AA Group of companies' accounts made up to 26 September 2020
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 9,337,224
21 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
21 May 2021 AA01 Current accounting period shortened from 26 September 2021 to 26 June 2021
25 Nov 2020 AUD Auditor's resignation
08 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 26 September 2020
07 Aug 2020 PSC07 Cessation of Esprit Capital Partners Llp as a person with significant control on 31 July 2020
07 Aug 2020 PSC02 Notification of Synaptics Incorporated as a person with significant control on 31 July 2020
04 Aug 2020 TM02 Termination of appointment of John Lee as a secretary on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of William Mark Evans as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Martin Kirk Jackson as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Henry Howard Happel Iii as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Hans-Dieter Otto Koch as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Graham William O'keeffe as a director on 31 July 2020