Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOLDYN NETWORKS UK LIMITED

Company number 10090890

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
03 Sep 2026 SH01 Statement of capital following an allotment of shares on 1 September 2026
  • GBP 479,937,812
View PDF Statement of capital following an allotment of shares on 1 September 2026
  • GBP 479,937,812
- link opens in a new window - 3 pages (3 pages)
07 Jul 2026 SH01 Statement of capital following an allotment of shares on 2 July 2026
  • GBP 449,937,812
View PDF Statement of capital following an allotment of shares on 2 July 2026
  • GBP 449,937,812
- link opens in a new window - 3 pages (3 pages)
07 Jul 2026 SH01 Statement of capital following an allotment of shares on 12 January 2026
  • GBP 419,937,812
View PDF Statement of capital following an allotment of shares on 12 January 2026
  • GBP 419,937,812
- link opens in a new window - 3 pages (3 pages)
07 Jul 2026 SH01 Statement of capital following an allotment of shares on 17 October 2025
  • GBP 379,937,812
View PDF Statement of capital following an allotment of shares on 17 October 2025
  • GBP 379,937,812
- link opens in a new window - 3 pages (3 pages)
07 Jul 2026 SH01 Statement of capital following an allotment of shares on 14 October 2025
  • GBP 319,937,812
View PDF Statement of capital following an allotment of shares on 14 October 2025
  • GBP 319,937,812
- link opens in a new window - 3 pages (3 pages)
07 Jul 2026 SH01 Statement of capital following an allotment of shares on 1 July 2025
  • GBP 304,937,812
View PDF Statement of capital following an allotment of shares on 1 July 2025
  • GBP 304,937,812
- link opens in a new window - 3 pages (3 pages)
19 May 2026 PSC02 Notification of Boldyn Networks Pne Holdings Uk Ltd as a person with significant control on 1 July 2024
View PDF Notification of Boldyn Networks Pne Holdings Uk Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2026 CS01 Confirmation statement made on 28 March 2026 with updates
View PDF Confirmation statement made on 28 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2026 PSC07 Cessation of Boldyn Networks Europe Limited as a person with significant control on 1 July 2024
View PDF Cessation of Boldyn Networks Europe Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2026 AP03 Appointment of Colm Peter Gallagher as a secretary on 12 May 2026
View PDF Appointment of Colm Peter Gallagher as a secretary on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 TM02 Termination of appointment of John Scott Mackay as a secretary on 12 May 2026
View PDF Termination of appointment of John Scott Mackay as a secretary on 12 May 2026 - link opens in a new window - 1 page (1 page)
15 May 2026 PSC05 Change of details for Boldyn Networks Europe Limited as a person with significant control on 6 April 2016
View PDF Change of details for Boldyn Networks Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2026 PSC05 Change of details for Bai Communications Europe Ltd as a person with significant control on 28 June 2023
View PDF Change of details for Bai Communications Europe Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2026 AD04 Register(s) moved to registered office address 1 Kingdom Street Level 2 London W2 6BD
View PDF Register(s) moved to registered office address 1 Kingdom Street Level 2 London W2 6BD - link opens in a new window - 1 page (1 page)
09 Apr 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 40 pages (40 pages)
26 Feb 2026 AP01 Appointment of Mr Edward Dannan as a director on 19 January 2026
View PDF Appointment of Mr Edward Dannan as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 TM01 Termination of appointment of Christopher John Bowie as a director on 31 December 2025
View PDF Termination of appointment of Christopher John Bowie as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
25 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 254,937,812
View PDF Statement of capital following an allotment of shares on 1 July 2024
  • GBP 254,937,812
- link opens in a new window - 3 pages (3 pages)
14 Jul 2025 TM01 Termination of appointment of Igor Ollivier Leprince as a director on 1 July 2025
View PDF Termination of appointment of Igor Ollivier Leprince as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 AD01 Registered office address changed from 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
View PDF Registered office address changed from 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025 - link opens in a new window - 1 page (1 page)
04 May 2025 CS01 Confirmation statement made on 28 March 2025 with updates
View PDF Confirmation statement made on 28 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 43 pages (43 pages)
01 Apr 2025 TM01 Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025
View PDF Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 AP01 Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025
View PDF Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 AP01 Appointment of Mr Brendan Patrick O'reilly as a director on 2 December 2024
View PDF Appointment of Mr Brendan Patrick O'reilly as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)