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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)
23 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2018 GBP 8,800,001	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2018 GBP 8,800,001 - link opens in a new window - 7 pages (7 pages)
23 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2019 GBP 10,500,001	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2019 GBP 10,500,001 - link opens in a new window - 7 pages (7 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AP01	Appointment of William George D'arcy as a director on 13 September 2018	View PDF Appointment of William George D'arcy as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 5,100,001	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 5,100,001 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 3,100,001	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 3,100,001 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 500,001	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
31 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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