Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
AP01 |
Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
AP01 |
Appointment of Mr Graham Peter Tyler as a director on 8 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Nikolaos Koulouras as a director on 8 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Peter Panagiotis Angelopoulos as a director on 8 June 2023
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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16 May 2023 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 15 February 2022
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16 May 2023 |
TM02 |
Termination of appointment of Boreal Limited as a secretary on 24 February 2023
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16 May 2023 |
PSC02 |
Notification of Boreal Industrial Opco Lp as a person with significant control on 23 March 2022
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16 May 2023 |
PSC07 |
Cessation of Boreal Master Pooling Lp as a person with significant control on 23 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
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24 Feb 2023 |
AP04 |
Appointment of Boreal Limited as a secretary on 24 February 2023
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24 Feb 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 24 February 2023
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19 Jul 2022 |
TM01 |
Termination of appointment of Kristin Marie Sundvor as a director on 7 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Peter Angelopoulos as a director on 7 June 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Kristin Marie Sundvor as a director on 4 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Jenny Maria Hammarlund as a director on 4 March 2022
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22 Apr 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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