BOLDYN NETWORKS GLOBAL 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 |
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Appointment of Mrs Sara Dickinson as a director on 2025-02-17 |
| 06/01/256 January 2025 | Termination of appointment of Alex Fadi Karroum as a director on 2024-12-02 |
| 06/01/256 January 2025 | Appointment of Mrs Nicola Palmer as a director on 2024-12-02 |
| 08/10/248 October 2024 | Termination of appointment of Kathleen Abernathy as a director on 2024-09-25 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2023-11-10 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Director's details changed for Mr Jay Walder on 2023-06-01 |
| 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 | Statement of capital following an allotment of shares on 2023-03-21 |
| 28/06/2328 June 2023 | Certificate of change of name |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Bart Vogel as a director on 2023-03-31 |
| 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 Mr Stephen Sillar Matthews on 2023-01-17 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 15/12/2215 December 2022 | Appointment of Mrs Janice Babiak as a director on 2022-12-14 |
| 08/12/228 December 2022 | Appointment of Mr Jay Walder as a director on 2022-11-29 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 21/11/2221 November 2022 | Change of details for Canada Pension Plan Investment Board as a person with significant control on 2022-10-12 |
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