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BOLDYN NETWORKS PNE UK LTD

Company number 15167207

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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 Nov 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed to boldyn networks pne uk LTD 29/02/2024	View PDF Resolutions RES13 ‐ Company name be changed to boldyn networks pne uk LTD 29/02/2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AP03	Appointment of John Scott Mackay as a secretary on 29 February 2024	View PDF Appointment of John Scott Mackay as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Paul Ralph Stonadge as a director on 29 February 2024	View PDF Termination of appointment of Paul Ralph Stonadge as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 29 February 2024	View PDF Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Stephen Sillar Matthews as a director on 29 February 2024	View PDF Appointment of Mr Stephen Sillar Matthews as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Justin Berger as a director on 29 February 2024	View PDF Appointment of Justin Berger as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mikko Ilmari Matinpoika Uusitalo as a director on 29 February 2024	View PDF Appointment of Mikko Ilmari Matinpoika Uusitalo as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Carolina Cuartero Pelegay as a secretary on 29 February 2024	View PDF Termination of appointment of Carolina Cuartero Pelegay as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from Level 4 R+, 2 Blagrave Street Reading RG1 1AZ United Kingdom to 2 Kingdom Street 2nd Floor London W2 6BD on 1 March 2024	View PDF Registered office address changed from Level 4 R+, 2 Blagrave Street Reading RG1 1AZ United Kingdom to 2 Kingdom Street 2nd Floor London W2 6BD on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CERTNM	Company name changed cellnex newco 2 uk LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed cellnex newco 2 uk LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of Mr Paul Ralph Stonadge as a director on 26 January 2024	View PDF Appointment of Mr Paul Ralph Stonadge as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-26 GBP 1 - link opens in a new window - 21 pages (21 pages)

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