BOLDYN NETWORKS PNE HOLDINGS UK LTD
Company number 15149962
- Company Overview for BOLDYN NETWORKS PNE HOLDINGS UK LTD (15149962)
- Filing history for BOLDYN NETWORKS PNE HOLDINGS UK LTD (15149962)
- People for BOLDYN NETWORKS PNE HOLDINGS UK LTD (15149962)
- Charges for BOLDYN NETWORKS PNE HOLDINGS UK LTD (15149962)
- More for BOLDYN NETWORKS PNE HOLDINGS UK LTD (15149962)
| 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) |
|---|---|---|---|
| 13 Jul 2024 | MR01 | Registration of charge 151499620001, created on 9 July 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Igor Ollivier Leprince as a director on 11 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Christopher John Bowie as a director on 11 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Justin Berger as a director on 11 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Mikko Ilmari Matinpoika Uusitalo as a director on 11 June 2024 | |
| 05 Mar 2024 | MA | Memorandum and Articles of Association | |
| 04 Mar 2024 | RESOLUTIONS |
Resolutions
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| 01 Mar 2024 | PSC07 | Cessation of Cellnex Telecom S.A. as a person with significant control on 29 February 2024 | |
| 01 Mar 2024 | PSC02 | Notification of Boldyn Networks Europe Limited as a person with significant control on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Stephen Sillar Matthews as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Justin Berger as a director on 29 February 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from 2 Kingdom Street London W2 6BD England to 2 Kingdom Street 2nd Floor London W2 6BD on 1 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mikko Ilmari Matinpoika Uusitalo as a director on 29 February 2024 | |
| 01 Mar 2024 | AP03 | Appointment of John Scott Mackay as a secretary on 29 February 2024 | |
| 29 Feb 2024 | TM02 | Termination of appointment of Carolina Cuartero Pelegay as a secretary on 29 February 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from Level 4 R+, 2 Blagrave Street Reading RG1 1AZ United Kingdom to 2 Kingdom Street London W2 6BD on 29 February 2024 | |
| 29 Feb 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 30 June 2024 | |
| 29 Feb 2024 | CERTNM |
Company name changed cellnex holdco 1 uk LIMITED\certificate issued on 29/02/24
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| 16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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| 29 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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| 13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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| 11 Oct 2023 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 20 Sep 2023 | NEWINC |
Incorporation
Statement of capital on 2023-09-20
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