BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED

Company number 13970157

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
25 Jul 2024	AP04	Appointment of Palmer Fund Services (Uk) Limited as a secretary on 12 July 2024	(2 pages)
25 Jul 2024	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2024	(1 page)
25 Jul 2024	AD01	Registered office address changed from 125 London Wall London EC2Y 5AS England to 11 Buckingham Street London WC2N 6DF on 25 July 2024	(1 page)
26 Jun 2024	SH15	Reduction of capital following redenomination. Statement of capital on 26 June 2024 GBP 387,058	(6 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
13 Jun 2023	AP01	Appointment of Mr Graham Peter Tyler as a director on 8 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Jenny Maria Hammarlund as a director on 8 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Peter Panagiotis Angelopoulos as a director on 8 June 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
20 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 399,992	(3 pages)
27 Jan 2023	MR01	Registration of charge 139701570001, created on 20 January 2023	(46 pages)
10 Nov 2022	PSC02	Notification of Boreal Industrial Propco General Partner Limited as a person with significant control on 11 March 2022	(2 pages)
10 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 10 November 2022	(2 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 100,001	(3 pages)
19 Jul 2022	AP01	Appointment of Mr Peter Angelopoulos as a director on 7 June 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Kristin Marie Sundvor as a director on 7 June 2022	(1 page)
22 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 1	(40 pages)