BOLDYN NETWORKS COMMUNICATIONS UK LIMITED
Company number 05387678
- Company Overview for BOLDYN NETWORKS COMMUNICATIONS UK LIMITED (05387678)
- Filing history for BOLDYN NETWORKS COMMUNICATIONS UK LIMITED (05387678)
- People for BOLDYN NETWORKS COMMUNICATIONS UK LIMITED (05387678)
- Charges for BOLDYN NETWORKS COMMUNICATIONS UK LIMITED (05387678)
- More for BOLDYN NETWORKS COMMUNICATIONS UK LIMITED (05387678)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Sep 2024 | AP03 | Appointment of Mr John Scott Mackay as a secretary on 23 August 2024 | |
| 02 Sep 2024 | TM02 | Termination of appointment of Rachel Chapman as a secretary on 23 August 2024 | |
| 27 Jun 2024 | MR04 | Satisfaction of charge 053876780001 in full | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 19 Sep 2023 | AAMD | Amended accounts for a small company made up to 30 June 2022 | |
| 06 Sep 2023 | CH01 | Director's details changed for Mr Christopher John Bowie on 1 September 2023 | |
| 04 Jul 2023 | AP01 | Appointment of Mr Christopher John Bowie as a director on 29 June 2023 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Joel Macmillan as a director on 29 June 2023 | |
| 28 Jun 2023 | CERTNM |
Company name changed vilicom uk LIMITED\certificate issued on 28/06/23
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| 28 Jun 2023 | CONNOT | Change of name notice | |
| 19 Jun 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 14 Mar 2023 | TM02 | Termination of appointment of Amanda Jane Moore as a secretary on 13 March 2023 | |
| 14 Mar 2023 | AP03 | Appointment of Ms Rachel Chapman as a secretary on 13 March 2023 | |
| 03 Feb 2023 | CH01 | Director's details changed for Mr Stephen Sillar Matthews on 17 January 2023 | |
| 03 Nov 2022 | MA | Memorandum and Articles of Association | |
| 01 Nov 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 June 2022 | |
| 18 Oct 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 29 Mar 2022 | CH01 | Director's details changed for Mr William Darcy on 28 March 2022 | |
| 18 Mar 2022 | RP04AP03 | Second filing for the appointment of Amanda Jane Moore as a secretary | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 10 Mar 2022 | AP01 | Appointment of Mr Marc Ibanez Llongueras as a director on 30 November 2021 | |
| 24 Feb 2022 | RP04AP01 | Second filing for the appointment of Mr Stephen Sillar Matthews as a director | |
| 24 Feb 2022 | RP04AP01 | Second filing for the appointment of Mr Joel Macmillan as a director | |
| 24 Feb 2022 | RP04AP01 | Second filing for the appointment of Mr William George Darcy as a director |