BOLDYN NETWORKS EUROPE LIMITED

Company number 10086948

Date	Type	Description	View / Download
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 3,972,482,357	(3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 255,774,298	(3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Christopher John Bowie on 1 September 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Christopher John Bowie as a director on 29 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Joel Macmillan as a director on 29 June 2023	(1 page)
28 Jun 2023	CERTNM	Company name changed bai communications europe LTD\certificate issued on 28/06/23 RES15 ‐ Change company name resolution on 2023-06-28	(2 pages)
28 Jun 2023	CONNOT	Change of name notice	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
04 Apr 2023	AA	Accounts for a small company made up to 29 June 2022	(14 pages)
14 Mar 2023	AP03	Appointment of Ms Rachel Chapman as a secretary on 13 March 2023	(2 pages)
14 Mar 2023	TM02	Termination of appointment of Amanda Moore as a secretary on 13 March 2023	(1 page)
01 Mar 2023	CH01	Director's details changed for Mr Stephen Sillar Matthews on 27 February 2023	(2 pages)
16 Feb 2023	PSC02	Notification of Bai Row Holdco Ltd as a person with significant control on 1 February 2023	(2 pages)
14 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 14 February 2023	(2 pages)
03 Feb 2023	CH01	Director's details changed for Mr Stephen Sillar Matthews on 17 January 2023	(2 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	(36 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 152,774,298	(3 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 112,774,298	(3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 109,774,298	(3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 108,921,401	(3 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 105,107,941	(3 pages)
27 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 104,598,316	(3 pages)
23 Feb 2022	AA	Accounts for a small company made up to 29 June 2021	(13 pages)