BOLDYN NETWORKS GROUP LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Appointment of Mr Jay Son Tan as a director on 2024-12-02 |
19/05/2519 May 2025 | Registered office address changed from 2 Kingdom Street London W2 6BD United Kingdom to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19 |
31/03/2531 March 2025 | Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17 |
24/02/2524 February 2025 | Appointment of Mrs Sara Dickinson as a director on 2025-02-17 |
24/06/2424 June 2024 | Full accounts made up to 2023-06-30 |
22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
25/08/2325 August 2023 | Confirmation statement made on 2023-06-14 with updates |
28/06/2328 June 2023 | Change of name notice |
28/06/2328 June 2023 | Certificate of change of name |
28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
01/03/231 March 2023 | Director's details changed for Mr Stephen Sillar Matthews on 2023-02-27 |
22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
03/02/233 February 2023 | Director's details changed for Stephen Sillar Matthews on 2023-01-17 |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Resolutions |
23/01/2323 January 2023 | Memorandum and Articles of Association |
19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
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