BOUNDLESS NETWORKS LIMITED

Company number 05801757

Date	Type	Description	View / Download
15 Apr 2024	CH01	Director's details changed for Mr Paul Arthur Howard on 15 April 2024	(2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 12 July 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(4 pages)
08 Feb 2023	AP01	Appointment of Mr Michael Craig Fairey as a director on 24 January 2023	(2 pages)
26 Jan 2023	PSC05	Change of details for Qcl Holdings Limited as a person with significant control on 24 January 2023	(2 pages)
26 Jan 2023	PSC07	Cessation of David Richard Hood as a person with significant control on 24 January 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of David Richard Hood as a director on 3 January 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(4 pages)
29 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
04 Apr 2022	AP01	Appointment of Mr Sean Michael Royce as a director on 25 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Steven Michael Jagger as a director on 25 March 2022	(1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(12 pages) Download iXBRL
21 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2021	AP01	Appointment of Mr Steven Michael Jagger as a director on 30 July 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Craig Andrew Moscardini as a director on 30 July 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Derek Ian John Oliver as a director on 30 July 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Samuel William Hayhurst as a director on 30 July 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Alexander James Hall as a director on 30 July 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of David Philip Burns as a director on 30 July 2021	(1 page)
11 Aug 2021	AP01	Appointment of Mr Paul Arthur Howard as a director on 30 July 2021	(2 pages)
11 Aug 2021	PSC04	Change of details for Mr David Richard Hood as a person with significant control on 30 July 2021	(2 pages)
11 Aug 2021	PSC02	Notification of Qcl Holdings Limited as a person with significant control on 30 July 2021	(2 pages)
11 Aug 2021	MR04	Satisfaction of charge 058017570001 in full	(1 page)