BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
Company number 14512987
- Company Overview for BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED (14512987)
- Filing history for BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED (14512987)
- People for BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED (14512987)
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- More for BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED (14512987)
| 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) |
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| 21 Nov 2024 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 09 Nov 2024 | RESOLUTIONS |
Resolutions
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| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 11 Oct 2024 | MR01 | Registration of charge 145129870003, created on 30 September 2024 | |
| 11 Oct 2024 | MR01 | Registration of charge 145129870004, created on 30 September 2024 | |
| 11 Oct 2024 | MR01 | Registration of charge 145129870005, created on 30 September 2024 | |
| 11 Oct 2024 | MR01 | Registration of charge 145129870006, created on 30 September 2024 | |
| 07 Oct 2024 | MR01 | Registration of charge 145129870001, created on 1 October 2024 | |
| 07 Oct 2024 | MR01 | Registration of charge 145129870002, created on 30 September 2024 | |
| 02 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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| 01 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 24 Sep 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2024
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| 12 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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| 12 Aug 2024 | SH15 |
Reduction of capital following redenomination. Statement of capital on 12 August 2024
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| 12 Aug 2024 | SH14 |
Redenomination of shares. Statement of capital 1 August 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 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 13 Jun 2023 | AP01 | Appointment of Mr Graham Peter Tyler as a director on 8 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Peter Panagiotis Angelopoulos as a director on 8 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Jenny Maria Hammarlund as a director on 8 June 2023 | |
| 24 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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