BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Appointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 2025-06-10 |
| 12/06/2512 June 2025 | Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 2025-06-09 |
| 12/06/2512 June 2025 | Appointment of Mr Christopher George John Lankin as a director on 2025-06-10 |
| 11/04/2511 April 2025 | Appointment of Mr Xavier Marie Alexis Aubrun as a director on 2025-03-27 |
| 10/04/2510 April 2025 | Registration of charge 145138110009, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 145138110014, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 145138110013, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 145138110012, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 145138110011, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 145138110007, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 145138110008, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 145138110010, created on 2025-04-07 |
| 31/03/2531 March 2025 | Appointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 2025-03-27 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Registration of charge 145138110005, created on 2024-09-30 |
| 11/10/2411 October 2024 | Registration of charge 145138110003, created on 2024-09-30 |
| 11/10/2411 October 2024 | Registration of charge 145138110004, created on 2024-09-30 |
| 11/10/2411 October 2024 | Registration of charge 145138110006, created on 2024-09-30 |
| 07/10/247 October 2024 | Registration of charge 145138110002, created on 2024-10-01 |
| 07/10/247 October 2024 | Registration of charge 145138110001, created on 2024-09-30 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Redenomination of shares. Statement of capital 2024-08-01 |
| 12/08/2412 August 2024 | Reduction of capital following redenomination. Statement of capital on 2024-08-12 |
| 25/07/2425 July 2024 | Registered office address changed from 125 London Wall London EC2Y 5AS England to 11 Buckingham Street London WC2N 6DF on 2024-07-25 |
| 25/07/2425 July 2024 | Appointment of Palmer Fund Services (Uk) Limited as a secretary on 2024-07-12 |
| 25/07/2425 July 2024 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-07-12 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-21 with updates |
| 13/06/2313 June 2023 | Appointment of Mr Graham Peter Tyler as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Termination of appointment of Peter Panagiotis Angelopoulos as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Termination of appointment of Jenny Maria Hammarlund as a director on 2023-06-08 |
| 24/04/2324 April 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 16/03/2316 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 07/12/227 December 2022 | Director's details changed for Jenny Hammarland on 2022-11-29 |
| 29/11/2229 November 2022 | Incorporation |
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