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BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED

Company number 13638275

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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)
28 Sep 2026 CS01 Confirmation statement made on 22 September 2026 with no updates
View PDF Confirmation statement made on 22 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
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 Pne Holdings Uk Limited as a person with significant control on 1 July 2024
View PDF Change of details for Boldyn Networks Pne Holdings Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2026 PSC05 Change of details for Boldyn Networks Pne Holdings Limited as a person with significant control on 23 September 2021
View PDF Change of details for Boldyn Networks Pne Holdings Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 22 pages (22 pages)
06 Mar 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)
09 Oct 2025 CS01 Confirmation statement made on 22 September 2025 with no updates
View PDF Confirmation statement made on 22 September 2025 with no updates - 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)
09 Jul 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
19 May 2025 AD01 Registered office address changed from 2 Kingdom Street Level 2 London 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 London 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)
29 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)
26 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)
03 Jan 2025 TM01 Termination of appointment of William Darcy as a director on 2 December 2024
View PDF Termination of appointment of William Darcy as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 PSC05 Change of details for Bai Communications Europe Limited as a person with significant control on 1 July 2024
View PDF Change of details for Bai Communications Europe Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024 CS01 Confirmation statement made on 22 September 2024 with updates
View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
03 Sep 2024 AP03 Appointment of Mr John Scott Mackay as a secretary on 23 August 2024
View PDF Appointment of Mr John Scott Mackay as a secretary on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 TM02 Termination of appointment of Rachel Chapman as a secretary on 23 August 2024
View PDF Termination of appointment of Rachel Chapman as a secretary on 23 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
13 Jul 2024 MR01 Registration of charge 136382750001, created on 9 July 2024
View PDF Registration of charge 136382750001, created on 9 July 2024 - link opens in a new window - 51 pages (51 pages)
04 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 CH01 Director's details changed for Mr Christopher John Bowie on 1 September 2023
View PDF Director's details changed for Mr Christopher John Bowie on 1 September 2023 - link opens in a new window - 2 pages (2 pages)