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BORREALIS LTD

Company number 11414318

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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)
15 Aug 2023	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)
30 May 2023	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)
23 May 2023	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 - 1 page (1 page)
06 Apr 2023	AD01	Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 6 April 2023	View PDF Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 6 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	PSC04	Change of details for Jocelyn Braun as a person with significant control on 17 April 2019	View PDF Change of details for Jocelyn Braun as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Dr Jocelyn Braun on 17 April 2019	View PDF Director's details changed for Dr Jocelyn Braun on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC04	Change of details for Jocelyn Braun as a person with significant control on 5 October 2018	View PDF Change of details for Jocelyn Braun as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC07	Cessation of Vivien Patt as a person with significant control on 5 October 2018	View PDF Cessation of Vivien Patt as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	TM01	Termination of appointment of Vivien Patt as a director on 5 October 2018	View PDF Termination of appointment of Vivien Patt as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-13 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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