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BOLDYN NETWORKS EUROPE LIMITED

Company number 10086948

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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)
15 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 152,774,298
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 112,774,298
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 109,774,298
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 108,921,401
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 105,107,941
27 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 104,598,316
23 Feb 2022 AA Accounts for a small company made up to 29 June 2021
30 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 102,228,095
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 72,228,095
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 65,600,001
17 Aug 2021 TM02 Termination of appointment of John Scott Mackay as a secretary on 12 August 2021
17 Aug 2021 AP03 Appointment of Mrs Amanda Moore as a secretary on 12 August 2021
17 Aug 2021 AP01 Appointment of Mr Joel Macmillan as a director on 12 August 2021
16 Aug 2021 TM01 Termination of appointment of Malcolm John Hudson Keys as a director on 12 August 2021
26 Jul 2021 AD01 Registered office address changed from Level 4 4 Kingdom Street London W2 6BD United Kingdom to 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD on 26 July 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 53,100,001
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 23,100,001
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
25 Mar 2021 AA Accounts for a small company made up to 29 June 2020
06 Jan 2021 TM01 Termination of appointment of James Christopher Hassell as a director on 31 December 2020
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 20,600,001
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 19,100,001
26 Jun 2020 AA Accounts for a small company made up to 29 June 2019
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 17,600,001