BOREAS (INVESTMENT) LIMITED

Company number 08692723

Date	Type	Description	View / Download
15 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
21 Jul 2017	AP03	Appointment of Melanie Julien as a secretary on 17 July 2017	(2 pages)
19 Jul 2017	TM02	Termination of appointment of Ève Giard as a secretary on 17 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Macky Tall on 12 May 2017	(2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
29 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
29 Sep 2016	TM01	Termination of appointment of Andreas Beroutsos as a director on 23 June 2016	(1 page)
29 Jul 2016	AP01	Appointment of Louis Marie St-Maurice as a director on 23 June 2016	(2 pages)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,001	(6 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
31 Oct 2014	AP01	Appointment of Rana Ghorayeb as a director on 14 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Pierre Fortier as a director on 14 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Luc Houle as a director on 14 October 2014	(1 page)
09 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000,001	(7 pages)
18 Aug 2014	AP01	Appointment of Mr Andreas Beroutsos as a director on 15 July 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Cyrille Vittecoq as a director on 6 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Normand Provost as a director on 15 July 2014	(1 page)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000,001	(4 pages)
02 Apr 2014	MR01	Registration of charge 086927230001	(40 pages)
12 Dec 2013	AD01	Registered office address changed from 40 4Th Floor 40 Dukes Place London EC3A 7NH England on 12 December 2013	(1 page)
12 Dec 2013	AD01	Registered office address changed from Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England on 12 December 2013	(1 page)
16 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)

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