BOLDYN NETWORKS COMMUNICATIONS UK LIMITED

Company number 05387678

Date	Type	Description	View / Download
23 Feb 2022	TM01	Termination of appointment of Sean Keating as a director on 30 November 2021	(1 page)
20 Feb 2022	TM01	Termination of appointment of Marc Ibanez Llongueras as a director on 30 November 2021	(1 page)
20 Feb 2022	AP01	Appointment of Mr William George Darcy as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 24.02.2022.	(3 pages)
20 Feb 2022	AP03	Appointment of Mrs Amanda Jane Moore as a secretary on 15 February 2022 ANNOTATION Clarification a second filed AP03 was registered on 18/03/2022.	(3 pages)
20 Feb 2022	TM02	Termination of appointment of Oliver Farrell as a secretary on 30 November 2021	(1 page)
20 Feb 2022	AP01	Appointment of Mr Joel Macmillan as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 24.02.2022.	(3 pages)
20 Feb 2022	AP01	Appointment of Mr Stephen Sillar Matthews as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 24.02.2022.	(3 pages)
20 Feb 2022	TM01	Termination of appointment of Oliver Farrell as a director on 30 November 2021	(1 page)
20 Feb 2022	AD01	Registered office address changed from 7 Tessa Road Reading RG1 8HH to 2 Kingdom 2 Kingdom Street Level 2 London W2 6BD W2 6BD on 20 February 2022	(1 page)
22 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(26 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jul 2021	MR01	Registration of charge 053876780001, created on 5 July 2021	(43 pages)
01 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
19 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
26 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(4 pages)
23 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
26 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
06 Apr 2017	TM01	Termination of appointment of Baldev Singh Gill as a director on 12 December 2016	(1 page)