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BOLDYN NETWORKS UK LIMITED

Company number 10090890

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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)
02 May 2024 CS01 Confirmation statement made on 28 March 2024 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 238,600,001
06 Sep 2023 CH01 Director's details changed for Mr Christopher John Bowie on 1 September 2023
04 Jul 2023 AP01 Appointment of Mr Christopher John Bowie as a director on 29 June 2023
04 Jul 2023 TM01 Termination of appointment of Joel Macmillan as a director on 29 June 2023
28 Jun 2023 CERTNM Company name changed bai communications LTD\certificate issued on 28/06/23
  • RES15 ‐ Change company name resolution on 2023-06-28
28 Jun 2023 CONNOT Change of name notice
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
04 Apr 2023 AA Accounts for a small company made up to 30 June 2022
14 Mar 2023 AP03 Appointment of Ms Rachel Chapman as a secretary on 13 March 2023
14 Mar 2023 TM02 Termination of appointment of Amanda Moore as a secretary on 13 March 2023
01 Mar 2023 CH01 Director's details changed for Mr Stephen Sillar Matthews on 27 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Stephen Sillar Matthews on 17 January 2023
15 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 135,600,001
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
23 Feb 2022 AA Accounts for a small company made up to 30 June 2021
30 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 95,600,001
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 65,600,001
24 Aug 2021 PSC05 Change of details for Bai Communications Europe Ltd as a person with significant control on 26 July 2021
17 Aug 2021 TM02 Termination of appointment of John Scott Mackay as a secretary on 12 August 2021
17 Aug 2021 AP03 Appointment of Mrs Amanda Moore as a secretary on 12 August 2021
17 Aug 2021 AP01 Appointment of Mr Joel Macmillan as a director on 12 August 2021
16 Aug 2021 TM01 Termination of appointment of Malcolm John Hudson Keys as a director on 12 August 2021
25 Jul 2021 AD01 Registered office address changed from Level 4 4 Kingdom Street London W2 6BD United Kingdom to 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD on 25 July 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 53,100,001