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Company profile

BOLDYN NETWORKS PNE HOLDINGS UK LTD

active • ltd • 1 Kingdom Street, Level 2, London, W2 6BD, England

Company no.15149962Officers13Documents20

Key company facts

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Company Number
15149962
Company Status
active
Type
ltd
Date Of Creation
2023-09-20
Registered Office
1 Kingdom Street, Level 2, London, W2 6BD, England
Sic Codes
activities of head offices

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
MACKAY, John Scott Resigned12 May 202629 Days
Accounts Submitted9 Apr 20262 Months
LEPRINCE, Igor Ollivier Stephane Paul Marcel Resigned1 Apr 20262 Months
DANNAN, Edward Appointed6 Feb 20264 Months
BOWIE, Christopher John Resigned31 Dec 20255 Months
Confirmation Statement Submitted20 Oct 20257 Months
Accounts Submitted7 Jul 202511 Months
Change of Registered Office Address19 May 20251 Year
Accounts Submitted28 Mar 20251 Year
MATTHEWS, Stephen Sillar Resigned17 Mar 20251 Year
DICKINSON, Sara Louise Appointed17 Feb 20251 Year
Accounts Submitted4 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-secretary-company-with-name-date2026-05-15Open PDF
termination-secretary-company-with-name-termination-date2026-05-15Open PDF
change-to-a-person-with-significant-control2026-05-15Open PDF
change-to-a-person-with-significant-control2026-05-14Open PDF
termination-director-company-with-name-termination-date2026-05-05Open PDF
capital-allotment-shares2026-04-21Open PDF
accounts-with-accounts-type-full2026-04-09Open PDF
appoint-person-director-company-with-name-date2026-02-26Open PDF
termination-director-company-with-name-termination-date2026-02-25Open PDF
legacy2025-10-21Open PDF
confirmation-statement-with-updates2025-10-19Open PDF
capital-allotment-shares2025-10-19Open PDF