BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Igor Ollivier Leprince as a director on 2025-07-01 |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-06-30 |
| 19/05/2519 May 2025 | Registered office address changed from 2 Kingdom Street Level 2 London W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19 |
| 29/04/2529 April 2025 | Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17 |
| 26/02/2526 February 2025 | Appointment of Mrs Sara Louise Dickinson as a director on 2025-02-17 |
| 03/01/253 January 2025 | Termination of appointment of William Darcy as a director on 2024-12-02 |
| 03/01/253 January 2025 | Appointment of Mr Brendan Patrick O'reilly as a director on 2024-12-02 |
| 18/11/2418 November 2024 | Change of details for Bai Communications Europe Limited as a person with significant control on 2024-07-01 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-09-22 with updates |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/09/243 September 2024 | Appointment of Mr John Scott Mackay as a secretary on 2024-08-23 |
| 02/09/242 September 2024 | Termination of appointment of Rachel Chapman as a secretary on 2024-08-23 |
| 22/07/2422 July 2024 | Resolutions |
| 13/07/2413 July 2024 | Registration of charge 136382750001, created on 2024-07-09 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Christopher John Bowie on 2023-09-01 |
| 04/07/234 July 2023 | Termination of appointment of Joel Macmillan as a director on 2023-06-29 |
| 04/07/234 July 2023 | Appointment of Mr Christopher John Bowie as a director on 2023-06-29 |
| 28/06/2328 June 2023 | Certificate of change of name |
| 28/06/2328 June 2023 | Change of name notice |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/03/2314 March 2023 | Appointment of Ms Rachel Chapman as a secretary on 2023-03-13 |
| 14/03/2314 March 2023 | Termination of appointment of Amanda Jane Moore as a secretary on 2023-03-13 |
| 02/03/232 March 2023 | Director's details changed for Mr Stephen Sillar Matthews on 2023-02-27 |
| 03/02/233 February 2023 | Director's details changed for Mr Stephen Sillar Matthews on 2023-01-17 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 29/03/2229 March 2022 | Director's details changed for Mr William Darcy on 2022-03-28 |
| 12/10/2112 October 2021 | Current accounting period shortened from 2022-09-30 to 2022-06-30 |
| 23/09/2123 September 2021 | Incorporation |
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