BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED

Company Documents

DateDescription
01/09/251 September 2025 New

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01/09/251 September 2025 NewResolutions

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01/09/251 September 2025 New

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01/09/251 September 2025 NewStatement of capital on 2025-09-01

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20/08/2520 August 2025 NewAccounts for a small company made up to 2024-12-31

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15/07/2515 July 2025 NewAppointment of Mr Peter Paul Bingel as a director on 2025-06-10

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15/07/2515 July 2025 NewTermination of appointment of Etienne Marie Jean Philippe De David Beauregard as a director on 2025-06-11

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15/07/2515 July 2025 NewTermination of appointment of Louis-Simon Ferland as a director on 2025-06-11

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15/07/2515 July 2025 NewAppointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 2025-06-10

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12/06/2512 June 2025 Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 2025-06-09

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12/06/2512 June 2025 Appointment of Mr Christopher George John Lankin as a director on 2025-06-10

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07/01/257 January 2025 Appointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 2024-12-17

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07/01/257 January 2025 Appointment of Mr Xavier Marie Alexis Aubrun as a director on 2024-12-17

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30/10/2430 October 2024 Confirmation statement made on 2024-10-16 with updates

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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12/08/2412 August 2024 Reduction of capital following redenomination. Statement of capital on 2024-08-12

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12/08/2412 August 2024 Redenomination of shares. Statement of capital 2024-08-01

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25/07/2425 July 2024 Appointment of Palmer Fund Services (Uk) Limited as a secretary on 2024-07-12

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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

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04/06/244 June 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2023-12-18

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2023-12-18

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04/01/244 January 2024 Registration of charge 152152500003, created on 2023-12-21

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04/01/244 January 2024 Registration of charge 152152500004, created on 2023-12-21

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22/12/2322 December 2023 Registration of charge 152152500001, created on 2023-12-21

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22/12/2322 December 2023 Registration of charge 152152500002, created on 2023-12-21

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17/10/2317 October 2023 Incorporation

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