BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
| 01/09/251 September 2025 New | Statement of capital on 2025-09-01 |
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-08-20 |
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/06/2512 June 2025 | Appointment of Mr Christopher George John Lankin 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 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 25/07/2425 July 2024 | Termination of appointment of Apex Group Secretaries (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 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 |
| 07/06/247 June 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-28 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 07/06/247 June 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-24 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2022-09-28 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 12/06/2312 June 2023 | Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 2023-06-08 |
| 12/06/2312 June 2023 | Termination of appointment of Jenny Hammarlund as a director on 2023-06-08 |
| 12/06/2312 June 2023 | Termination of appointment of Peter Angeloloupas as a director on 2023-06-08 |
| 12/06/2312 June 2023 | Appointment of Mr Graham Peter Tyler as a director on 2023-06-08 |
| 24/04/2324 April 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 16/03/2316 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 05/01/235 January 2023 | Registration of charge 143626310004, created on 2022-12-16 |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Registration of charge 143626310003, created on 2022-10-17 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 20/10/2220 October 2022 | Registration of charge 143626310002, created on 2022-10-14 |
| 20/10/2220 October 2022 | Registration of charge 143626310001, created on 2022-10-17 |
| 16/09/2216 September 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company