BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED

Company number 14513811

Date	Type	Description	View / Download
16 Oct 2024	MA	Memorandum and Articles of Association	(31 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Oct 2024	MR01	Registration of charge 145138110003, created on 30 September 2024	(46 pages)
11 Oct 2024	MR01	Registration of charge 145138110004, created on 30 September 2024	(46 pages)
11 Oct 2024	MR01	Registration of charge 145138110005, created on 30 September 2024	(46 pages)
11 Oct 2024	MR01	Registration of charge 145138110006, created on 30 September 2024	(44 pages)
07 Oct 2024	MR01	Registration of charge 145138110001, created on 30 September 2024	(26 pages)
07 Oct 2024	MR01	Registration of charge 145138110002, created on 1 October 2024	(67 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 EUR 5	(3 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
12 Aug 2024	SH15	Reduction of capital following redenomination. Statement of capital on 12 August 2024 EUR 2	(6 pages)
12 Aug 2024	SH14	Redenomination of shares. Statement of capital 1 August 2024 EUR 2.36	(6 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)
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
13 Jun 2023	AP01	Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mr Graham Peter Tyler 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)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2	(3 pages)
24 Apr 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
16 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
07 Dec 2022	CH01	Director's details changed for Jenny Hammarland on 29 November 2022	(2 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	(42 pages)