BOLDYN NETWORKS EUROPE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-01-27

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19/05/2519 May 2025 Registered office address changed from 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19

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12/05/2512 May 2025 Confirmation statement made on 2025-03-28 with updates

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01/04/251 April 2025 Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17

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24/02/2524 February 2025 Appointment of Mrs Sara Louise Dickinson as a director on 2025-02-17

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-07-01

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03/09/243 September 2024 Appointment of Mr John Scott Mackay as a secretary on 2024-08-23

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02/09/242 September 2024 Termination of appointment of Rachel Chapman as a secretary on 2024-08-23

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01/08/241 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-25

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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10/07/2410 July 2024 Full accounts made up to 2023-06-29

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05/07/245 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-12

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12/06/2412 June 2024 Termination of appointment of William George D'arcy as a director on 2024-06-11

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01/05/241 May 2024 Confirmation statement made on 2024-03-28 with updates

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-03-12

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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06/09/236 September 2023 Director's details changed for Mr Christopher John Bowie on 2023-09-01

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04/07/234 July 2023 Appointment of Mr Christopher John Bowie as a director on 2023-06-29

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04/07/234 July 2023 Termination of appointment of Joel Macmillan as a director on 2023-06-29

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28/06/2328 June 2023 Change of name notice

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28/06/2328 June 2023 Certificate of change of name

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04/04/234 April 2023 Accounts for a small company made up to 2022-06-29

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04/04/234 April 2023 Confirmation statement made on 2023-03-28 with updates

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14/03/2314 March 2023 Appointment of Ms Rachel Chapman as a secretary on 2023-03-13

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14/03/2314 March 2023 Termination of appointment of Amanda Moore as a secretary on 2023-03-13

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01/03/231 March 2023 Director's details changed for Mr Stephen Sillar Matthews on 2023-02-27

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16/02/2316 February 2023 Notification of Bai Row Holdco Ltd as a person with significant control on 2023-02-01

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14/02/2314 February 2023 Withdrawal of a person with significant control statement on 2023-02-14

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03/02/233 February 2023 Director's details changed for Mr Stephen Sillar Matthews on 2023-01-17

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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15/01/2315 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-11-09

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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27/02/2227 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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23/02/2223 February 2022 Accounts for a small company made up to 2021-06-29

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30/01/2230 January 2022 Statement of capital following an allotment of shares on 2022-01-25

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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26/07/2126 July 2021 Registered office address changed from Level 4 4 Kingdom Street London W2 6BD United Kingdom to 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD on 2021-07-26

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25/03/2125 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/20

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES HASSELL

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17/11/2017 November 2020 06/11/20 STATEMENT OF CAPITAL GBP 20600001

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28/09/2028 September 2020 22/09/20 STATEMENT OF CAPITAL GBP 19100001

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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26/06/2026 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19

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18/06/2018 June 2020 10/06/20 STATEMENT OF CAPITAL GBP 17600001

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12/05/2012 May 2020 DIRECTOR APPOINTED MR IGOR OLLIVIER LEPRINCE

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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29/03/2029 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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28/02/2028 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 14300001

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE D'ARCY / 09/09/2019

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26/09/1926 September 2019 16/09/19 STATEMENT OF CAPITAL GBP 12800001

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23/08/1923 August 2019 SECOND FILED SH01 - 03/06/19 STATEMENT OF CAPITAL GBP 10500001

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23/08/1923 August 2019 SECOND FILED SH01 - 13/09/18 STATEMENT OF CAPITAL GBP 8800001

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02/08/192 August 2019 13/09/18 STATEMENT OF CAPITAL GBP 8800001

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31/07/1931 July 2019 DIRECTOR APPOINTED WILLIAM GEORGE D'ARCY

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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26/06/1926 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 6800001

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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10/04/1810 April 2018 26/05/17 STATEMENT OF CAPITAL GBP 500001

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10/04/1810 April 2018 31/10/17 STATEMENT OF CAPITAL GBP 3100001

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB UNITED KINGDOM

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10/04/1810 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 5100001

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02/02/182 February 2018 30/06/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM

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21/12/1721 December 2017 SAIL ADDRESS CREATED

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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09/09/169 September 2016 CURREXT FROM 31/03/2017 TO 30/06/2017

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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