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BOLDYN NETWORKS EUROPE LIMITED - 2 Kingdom Street Level 2, 2 Kingdom Street, London, Paddington, United Kingdom
Company Information
- Company registration number
- 10086948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street Level 2
- 2 Kingdom Street
- London
- Paddington
- W2 6BD
- England 2 Kingdom Street Level 2, 2 Kingdom Street, London, Paddington, W2 6BD, England UK
Management
- Managing Directors
- D'ARCY, William George
- MATTHEWS, Stephen Sillar
- LEPRINCE, Igor Ollivier
- BOWIE, Christopher John
- Company secretaries
- CHAPMAN, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-29
- Age Of Company 2016-03-29 8 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Bai Row Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAI COMMUNICATIONS EUROPE LTD
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-06-29
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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BOLDYN NETWORKS EUROPE LIMITED Company Description
- BOLDYN NETWORKS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 10086948. Its current trading status is "live". It was registered 2016-03-29. It was previously called BAI COMMUNICATIONS EUROPE LTD. It has declared SIC or NACE codes as "61200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at 2 Kingdom Street Level 2 .
Get BOLDYN NETWORKS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boldyn Networks Europe Limited - 2 Kingdom Street Level 2, 2 Kingdom Street, London, Paddington, United Kingdom
- 2016-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-25) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-06) - CH01
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capital-allotment-shares (2023-01-15) - SH01
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resolution (2023-01-24) - RESOLUTIONS
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memorandum-articles (2023-01-24) - MA
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change-person-director-company-with-change-date (2023-02-03) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2023-02-14) - PSC09
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notification-of-a-person-with-significant-control (2023-02-16) - PSC02
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confirmation-statement-with-updates (2023-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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accounts-with-accounts-type-small (2023-04-04) - AA
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
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change-person-director-company-with-change-date (2023-03-01) - CH01
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certificate-change-of-name-company (2023-06-28) - CERTNM
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change-of-name-notice (2023-06-28) - CONNOT
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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capital-allotment-shares (2023-10-20) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-10) - SH01
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capital-allotment-shares (2022-08-01) - SH01
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capital-allotment-shares (2022-04-14) - SH01
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capital-allotment-shares (2022-01-30) - SH01
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capital-allotment-shares (2022-03-10) - SH01
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capital-allotment-shares (2022-02-27) - SH01
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accounts-with-accounts-type-small (2022-02-23) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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capital-allotment-shares (2021-04-12) - SH01
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-small (2021-03-25) - AA
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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capital-allotment-shares (2021-05-26) - SH01
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appoint-person-secretary-company-with-name-date (2021-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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capital-allotment-shares (2021-09-20) - SH01
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capital-allotment-shares (2021-12-09) - SH01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-updates (2020-03-30) - CS01
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capital-allotment-shares (2020-11-17) - SH01
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capital-allotment-shares (2020-09-28) - SH01
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change-account-reference-date-company-previous-shortened (2020-03-29) - AA01
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capital-allotment-shares (2020-06-18) - SH01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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accounts-with-accounts-type-small (2020-06-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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capital-allotment-shares (2019-09-26) - SH01
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second-filing-capital-allotment-shares (2019-08-23) - RP04SH01
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capital-allotment-shares (2019-08-02) - SH01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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capital-allotment-shares (2019-06-26) - SH01
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accounts-with-accounts-type-small (2019-03-28) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-10) - SH01
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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move-registers-to-sail-company-with-new-address (2018-01-31) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-09) - AA01
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incorporation-company (2016-03-29) - NEWINC