Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

Company number 14362631

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • EUR 19,288
12 Aug 2024 SH15 Reduction of capital following redenomination. Statement of capital on 12 August 2024
  • EUR 19,287.76
12 Aug 2024 SH14 Redenomination of shares. Statement of capital 1 August 2024
  • EUR 19,563.04
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
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 16,578.85
07 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2022
  • GBP 15,978.85
07 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2022
  • GBP 1,000
31 May 2024 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 3,548.85
27 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
12 Jun 2023 AP01 Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023
12 Jun 2023 AP01 Appointment of Mr Graham Peter Tyler as a director on 8 June 2023
12 Jun 2023 TM01 Termination of appointment of Jenny Hammarlund as a director on 8 June 2023
12 Jun 2023 TM01 Termination of appointment of Peter Angeloloupas as a director on 8 June 2023
24 Apr 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
16 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 13,430
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2024.
05 Jan 2023 MR01 Registration of charge 143626310004, created on 16 December 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 13/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2022 MA Memorandum and Articles of Association
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2024.
31 Oct 2022 MR01 Registration of charge 143626310003, created on 17 October 2022