BOREAS ENERGY LIMITED

Company number 09557592

Date	Type	Description	View / Download
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
15 Apr 2020	PSC02	Notification of Boomerang Energy Limited as a person with significant control on 10 April 2019	(2 pages)
15 Apr 2020	PSC07	Cessation of Fern Energy Holdings Limited as a person with significant control on 10 April 2019	(1 page)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(5 pages)
07 May 2019	MR01	Registration of charge 095575920003, created on 2 May 2019	(30 pages)
11 Apr 2019	MR04	Satisfaction of charge 095575920002 in full	(4 pages)
25 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 125,001	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	(2 pages)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 1	(3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 05/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	CAP-SS	Solvency Statement dated 05/06/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 05/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
12 Feb 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
29 Nov 2017	AP01	Appointment of Peter Dias as a director on 29 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of David Roy Goodwin as a director on 29 November 2017	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)

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