BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Statement of capital on 2025-09-01 |
| 20/08/2520 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/07/2515 July 2025 | Appointment of Mr Peter Paul Bingel as a director on 2025-06-10 |
| 15/07/2515 July 2025 | Termination of appointment of Etienne Marie Jean Philippe De David Beauregard as a director on 2025-06-11 |
| 15/07/2515 July 2025 | Termination of appointment of Louis-Simon Ferland as a director on 2025-06-11 |
| 15/07/2515 July 2025 | 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 |
| 07/01/257 January 2025 | Appointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 2024-12-17 |
| 07/01/257 January 2025 | Appointment of Mr Xavier Marie Alexis Aubrun as a director on 2024-12-17 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 12/08/2412 August 2024 | Reduction of capital following redenomination. Statement of capital on 2024-08-12 |
| 12/08/2412 August 2024 | Redenomination of shares. Statement of capital 2024-08-01 |
| 25/07/2425 July 2024 | Appointment of Palmer Fund Services (Uk) Limited as a secretary on 2024-07-12 |
| 25/07/2425 July 2024 | Registered office address changed from 125 London Wall London EC2Y 5AS United Kingdom to 11 Buckingham Street London WC2N 6DF on 2024-07-25 |
| 04/06/244 June 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 04/01/244 January 2024 | Registration of charge 152152500003, created on 2023-12-21 |
| 04/01/244 January 2024 | Registration of charge 152152500004, created on 2023-12-21 |
| 22/12/2322 December 2023 | Registration of charge 152152500001, created on 2023-12-21 |
| 22/12/2322 December 2023 | Registration of charge 152152500002, created on 2023-12-21 |
| 17/10/2317 October 2023 | Incorporation |
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