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BOLDYN NETWORKS PNE HOLDINGS UK LTD

Company number 15149962

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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)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 29/02/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 29/02/2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Cellnex Telecom S.A. as a person with significant control on 29 February 2024	View PDF Cessation of Cellnex Telecom S.A. as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Boldyn Networks Europe Limited as a person with significant control on 29 February 2024	View PDF Notification of Boldyn Networks Europe Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
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	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD England to 2 Kingdom Street 2nd Floor London W2 6BD on 1 March 2024	View PDF Registered office address changed from 2 Kingdom Street London W2 6BD England 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	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	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)
29 Feb 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)
29 Feb 2024	AD01	Registered office address changed from Level 4 R+, 2 Blagrave Street Reading RG1 1AZ United Kingdom to 2 Kingdom Street London W2 6BD on 29 February 2024	View PDF Registered office address changed from Level 4 R+, 2 Blagrave Street Reading RG1 1AZ United Kingdom to 2 Kingdom Street London W2 6BD on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 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 holdco 1 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 holdco 1 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)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 15,000	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 13,000	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 12,501	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 12,501 - 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)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 21 pages (21 pages)

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