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BOLDYN NETWORKS UK LIMITED

Company number 10090890

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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)
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
25 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 25 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 29 March 2021 with updates
25 Mar 2021 AA Accounts for a small company made up to 30 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
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 17,600,001
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 29 March 2020 with updates
24 Mar 2020 AA Accounts for a small company made up to 30 June 2019
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 14,300,001
01 Oct 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 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
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 29 March 2019 with no updates
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018