BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
Company number 13984838
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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) |
|---|---|---|---|
| 07 Oct 2024 | MR01 | Registration of charge 139848380002, created on 27 September 2024 | |
| 07 Oct 2024 | MR01 | Registration of charge 139848380003, created on 27 September 2024 | |
| 02 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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| 02 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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| 01 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 19 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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| 13 Sep 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 August 2024
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| 02 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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| 12 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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| 08 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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| 08 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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| 25 Jul 2024 | AP04 | Appointment of Palmer Fund Services (Uk) Limited as a secretary on 12 July 2024 | |
| 25 Jul 2024 | TM02 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2024 | |
| 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 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
| 07 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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| 30 May 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2023
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| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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| 27 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off |