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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)
12 May 2020 AP01 Appointment of Mr Igor Ollivier Leprince as a director on 1 May 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
29 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 14,300,001
30 Sep 2019 CH01 Director's details changed for William George D'arcy on 9 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 12,800,001
23 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2018
  • GBP 8,800,001
23 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2019
  • GBP 10,500,001
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 8,800,001
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2019.
31 Jul 2019 AP01 Appointment of William George D'arcy as a director on 13 September 2018
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 6,800,001
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2019.
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 5,100,001
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 3,100,001
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 500,001
10 Apr 2018 AD01 Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Level 4 4 Kingdom Street London W2 6BD on 10 April 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
30 Jan 2018 AD01 Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018
21 Dec 2017 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
09 Sep 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
29 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-29
  • GBP 1