BOLDYN NETWORKS GLOBAL LIMITED

Date	Description
28/07/2528 July 2025 New	Appointment of Mr Jay Son Tan as a director on 2024-12-02 View Document
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 View Document
31/03/2531 March 2025	Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17 View Document
21/03/2521 March 2025	Group of companies' accounts made up to 2024-06-30 View Document
24/02/2524 February 2025	Appointment of Mrs Sara Dickinson as a director on 2025-02-17 View Document
06/01/256 January 2025	Termination of appointment of Alex Fadi Karroum as a director on 2024-12-02 View Document
06/01/256 January 2025	Appointment of Mrs Nicola Palmer as a director on 2024-12-02 View Document
08/10/248 October 2024	Termination of appointment of Kathleen Abernathy as a director on 2024-09-25 View Document
22/04/2422 April 2024	Statement of capital following an allotment of shares on 2024-03-12 View Document
16/04/2416 April 2024	Statement of capital following an allotment of shares on 2023-11-10 View Document
27/03/2427 March 2024	Group of companies' accounts made up to 2023-06-30 View Document
20/03/2420 March 2024	Director's details changed for Mr Jay Walder on 2023-06-01 View Document
16/10/2316 October 2023	Statement of capital following an allotment of shares on 2023-09-20 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-06-14 with updates View Document

28/06/2328 June 2023	Change of name notice View Document
28/06/2328 June 2023	Statement of capital following an allotment of shares on 2023-03-21 View Document
28/06/2328 June 2023	Certificate of change of name View Document
01/05/231 May 2023	Statement of capital following an allotment of shares on 2023-04-01 View Document
04/04/234 April 2023	Termination of appointment of Bart Vogel as a director on 2023-03-31 View Document
22/02/2322 February 2023	Statement of capital following an allotment of shares on 2023-02-01 View Document
03/02/233 February 2023	Director's details changed for Mr Stephen Sillar Matthews on 2023-01-17 View Document
23/01/2323 January 2023	Resolutions View Document
23/01/2323 January 2023	Memorandum and Articles of Association View Document
23/01/2323 January 2023	Resolutions View Document
16/12/2216 December 2022	Statement of capital following an allotment of shares on 2022-11-15 View Document
15/12/2215 December 2022	Appointment of Mrs Janice Babiak as a director on 2022-12-14 View Document
08/12/228 December 2022	Appointment of Mr Jay Walder as a director on 2022-11-29 View Document
28/11/2228 November 2022	Statement of capital following an allotment of shares on 2022-10-12 View Document
21/11/2221 November 2022	Change of details for Canada Pension Plan Investment Board as a person with significant control on 2022-10-12 View Document