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BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Company number 04958128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 AD03 Register(s) moved to registered inspection location 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
29 Jun 2024 AD02 Register inspection address has been changed to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
26 Jun 2024 AD01 Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to No. 1 Colmore Square Birmingham B4 6HQ on 26 June 2024
26 Jun 2024 600 Appointment of a voluntary liquidator
26 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-20
26 Jun 2024 LIQ01 Declaration of solvency
22 Mar 2024 SH19 Statement of capital on 22 March 2024
  • GBP 1
22 Mar 2024 SH20 Statement by Directors
22 Mar 2024 CAP-SS Solvency Statement dated 22/03/24
22 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 11,757.5001
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 SH20 Statement by Directors
25 Mar 2022 CAP-SS Solvency Statement dated 24/03/22
25 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2022 SH19 Statement of capital on 24 March 2022
  • GBP 11,756.5001
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 AP01 Appointment of Ms Marleen Katherine Ohlsson as a director on 2 October 2021
04 Oct 2021 TM01 Termination of appointment of Marco Pugliese as a director on 30 September 2021
17 Sep 2021 CH03 Secretary's details changed for Mr Alastair Hall on 17 September 2021
01 Dec 2020 AA Full accounts made up to 31 December 2019