BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED

13984838
11 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF

Documents

Documents
Date Category Description Pages
13 Mar 2025 capital Return of Allotment of shares 3 Buy now
13 Mar 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2025 capital Return of Allotment of shares 3 Buy now
19 Feb 2025 capital Return of Allotment of shares 3 Buy now
22 Jan 2025 capital Return of Allotment of shares 3 Buy now
14 Jan 2025 capital Return of Allotment of shares 3 Buy now
14 Jan 2025 capital Return of Allotment of shares 3 Buy now
07 Oct 2024 mortgage Registration of a charge 13 Buy now
07 Oct 2024 mortgage Registration of a charge 13 Buy now
02 Oct 2024 capital Return of Allotment of shares 3 Buy now
02 Oct 2024 capital Return of Allotment of shares 3 Buy now
01 Oct 2024 accounts Annual Accounts 29 Buy now
19 Sep 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
02 Sep 2024 capital Return of Allotment of shares 4 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
08 Aug 2024 capital Return of Allotment of shares 3 Buy now
08 Aug 2024 capital Return of Allotment of shares 3 Buy now
25 Jul 2024 officers Appointment of corporate secretary (Palmer Fund Services (Uk) Limited) 2 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
25 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2024 capital Return of Allotment of shares 3 Buy now
30 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
27 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2024 accounts Annual Accounts 25 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
21 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2023 capital Return of Allotment of shares 4 Buy now
16 Aug 2023 capital Notice of reduction of capital following redenomination 6 Buy now
16 Aug 2023 capital Notice of redenomination 6 Buy now
15 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
15 Aug 2023 insolvency Solvency Statement dated 24/07/23 1 Buy now
14 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2023 resolution Resolution 2 Buy now
10 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Aug 2023 resolution Resolution 2 Buy now
08 Aug 2023 incorporation Memorandum Articles 31 Buy now
02 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
01 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
01 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jul 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 capital Return of Allotment of shares 4 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
12 Jun 2023 officers Termination of appointment of director (Jenny Maria Hammarlund) 1 Buy now
12 Jun 2023 officers Appointment of director (Mrs Kristin Marie Sundvor Barbaro) 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Graham Peter Tyler) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Peter Panagiotis Angelopoulos) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
31 Oct 2022 capital Return of Allotment of shares 3 Buy now
31 Oct 2022 capital Return of Allotment of shares 3 Buy now
20 Oct 2022 mortgage Registration of a charge 28 Buy now
22 Jun 2022 officers Appointment of director (Mr Peter Angelopoulos) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Kristin Marie Sundvor) 1 Buy now
22 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Mar 2022 incorporation Incorporation Company 42 Buy now