BOREAS HOLDCO LIMITED

Company number 08693195

Date	Type	Description	View / Download
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
06 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr Olivier Georges Xavier Fortin as a director on 25 November 2019	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
18 Sep 2019	CH01	Director's details changed for Mr Emmanuel Jaclot on 18 September 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 14 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Rana Ghorayeb as a director on 29 May 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Emmanuel Jaclot as a director on 10 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Macky Tall as a director on 10 December 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
25 Aug 2017	MR04	Satisfaction of charge 086931950001 in full	(1 page)
24 Aug 2017	MR01	Registration of charge 086931950002, created on 18 August 2017	(34 pages)
10 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 17/09/2016	(7 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	PSC05	Change of details for a person with significant control	(2 pages)
12 Jul 2017	CH01	Director's details changed for Macky Tall on 12 May 2017	(2 pages)
26 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/08/2017	(6 pages)

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