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BOREALIS DP LTD

Company number 13207339

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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)
29 Jan 2025 MR04 Satisfaction of charge 132073390001 in full
29 Jan 2025 MR04 Satisfaction of charge 132073390002 in full
29 Jan 2025 MR04 Satisfaction of charge 132073390003 in full
08 Nov 2024 AA Micro company accounts made up to 28 December 2023
26 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
06 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
29 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2024 AA Micro company accounts made up to 31 December 2022
13 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/22
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/22
13 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/22
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
14 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 December 2021
15 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
15 Aug 2022 PSC07 Cessation of Racz Group Ltd as a person with significant control on 20 December 2021
15 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
06 Jul 2022 PSC02 Notification of Victa Dp Ltd as a person with significant control on 20 December 2021
22 Dec 2021 MR01 Registration of charge 132073390003, created on 20 December 2021
21 Dec 2021 MR01 Registration of charge 132073390002, created on 20 December 2021
06 Aug 2021 SH02 Sub-division of shares on 22 June 2021
06 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the companmy be subdivded 22/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association