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BOREAS RESOURCES LIMITED

Company number 10031430

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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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Stephen Alexander Baird as a director on 19 January 2022	View PDF Termination of appointment of Stephen Alexander Baird as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2018	PSC07	Cessation of Rcog Holdings Limited as a person with significant control on 10 May 2018	View PDF Cessation of Rcog Holdings Limited as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of David Lee Marshall as a director on 10 May 2018	View PDF Termination of appointment of David Lee Marshall as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Iain Knott as a director on 10 May 2018	View PDF Termination of appointment of Iain Knott as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2018	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 112 Jermyn Street London SW1Y 6LS on 12 March 2018	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 112 Jermyn Street London SW1Y 6LS on 12 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AP01	Appointment of Mr Stephen Alexander Baird as a director on 6 April 2016	View PDF Appointment of Mr Stephen Alexander Baird as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr Patrick Horst Rocholl as a director on 6 April 2016	View PDF Appointment of Mr Patrick Horst Rocholl as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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