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BOREALIS CLUB LTD

Company number 15072839

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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)
27 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	TM01	Termination of appointment of Fares Mohammad Abd El Hafez Mesmar as a director on 14 August 2024	View PDF Termination of appointment of Fares Mohammad Abd El Hafez Mesmar as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD01	Registered office address changed from 48 Shrubbery Road Worcester WR1 1QR England to 13 Clifton Road Salisbury SP2 7BP on 14 August 2024	View PDF Registered office address changed from 48 Shrubbery Road Worcester WR1 1QR England to 13 Clifton Road Salisbury SP2 7BP on 14 August 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC04	Change of details for Miss Alexandra Naomi Derrington Clark as a person with significant control on 10 January 2024	View PDF Change of details for Miss Alexandra Naomi Derrington Clark as a person with significant control on 10 January 2024 - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	PSC01	Notification of Hester Josephine Ecroyd Clark as a person with significant control on 10 January 2024	View PDF Notification of Hester Josephine Ecroyd Clark as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Aug 2023	AP01	Appointment of Mr Fares Mohammad Abd El Hafez Mesmar as a director on 15 August 2023	View PDF Appointment of Mr Fares Mohammad Abd El Hafez Mesmar as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mrs Hester Josephine Ecroyd Clark as a director on 15 August 2023	View PDF Appointment of Mrs Hester Josephine Ecroyd Clark as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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