BOREALIS DP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Previous accounting period shortened from 2024-12-28 to 2024-12-27 |
| 11/08/2511 August 2025 | Confirmation statement made on 2025-07-28 with no updates |
| 04/08/254 August 2025 | Director's details changed for Ms Michelle Antoinette Dolan on 2025-08-01 |
| 29/07/2529 July 2025 | Change of details for Victa Dp Ltd as a person with significant control on 2024-07-29 |
| 08/04/258 April 2025 | Termination of appointment of Jonathan Maberly as a director on 2025-03-10 |
| 07/04/257 April 2025 | Appointment of Ms Michelle Antoinette Dolan as a director on 2025-03-10 |
| 07/04/257 April 2025 | Appointment of Mrs Helen Victoria Brown as a director on 2025-03-10 |
| 07/04/257 April 2025 | Appointment of Mr Derk Christoforus Thijs as a director on 2025-03-10 |
| 24/03/2524 March 2025 | Registration of charge 132073390004, created on 2025-03-10 |
| 29/01/2529 January 2025 | Satisfaction of charge 132073390002 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 132073390003 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 132073390001 in full |
| 08/11/248 November 2024 | Micro company accounts made up to 2023-12-28 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 28/06/2428 June 2024 | Micro company accounts made up to 2022-12-31 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registration of charge 132073390003, created on 2021-12-20 |
| 21/12/2121 December 2021 | Registration of charge 132073390002, created on 2021-12-20 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Sub-division of shares on 2021-06-22 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 28/07/2128 July 2021 | Appointment of Mr Jonathan Maberly as a director on 2021-06-22 |
| 28/06/2128 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132073390001 |
| 17/02/2117 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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