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BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED

Company number 15215250

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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)
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 EUR 10,794	View PDF Statement of capital following an allotment of shares on 1 August 2024 EUR 10,794 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH15	Reduction of capital following redenomination. Statement of capital on 12 August 2024 EUR 10,794	View PDF Reduction of capital following redenomination. Statement of capital on 12 August 2024 EUR 10,794 - link opens in a new window - 6 pages (6 pages)
12 Aug 2024	SH14	Redenomination of shares. Statement of capital 1 August 2024 EUR 10,999.77	View PDF Redenomination of shares. Statement of capital 1 August 2024 EUR 10,999.77 - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	AP04	Appointment of Palmer Fund Services (Uk) Limited as a secretary on 12 July 2024	View PDF Appointment of Palmer Fund Services (Uk) Limited as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AD01	Registered office address changed from 125 London Wall London EC2Y 5AS United Kingdom to 11 Buckingham Street London WC2N 6DF on 25 July 2024	View PDF Registered office address changed from 125 London Wall London EC2Y 5AS United Kingdom to 11 Buckingham Street London WC2N 6DF on 25 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 9,322	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 9,322 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 864	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 864 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MR01	Registration of charge 152152500003, created on 21 December 2023	View PDF Registration of charge 152152500003, created on 21 December 2023 - link opens in a new window - 40 pages (40 pages)
04 Jan 2024	MR01	Registration of charge 152152500004, created on 21 December 2023	View PDF Registration of charge 152152500004, created on 21 December 2023 - link opens in a new window - 38 pages (38 pages)
22 Dec 2023	MR01	Registration of charge 152152500001, created on 21 December 2023	View PDF Registration of charge 152152500001, created on 21 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Dec 2023	MR01	Registration of charge 152152500002, created on 21 December 2023	View PDF Registration of charge 152152500002, created on 21 December 2023 - link opens in a new window - 43 pages (43 pages)
17 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-17 GBP 1	View PDF Incorporation Statement of capital on 2023-10-17 GBP 1 - link opens in a new window - 41 pages (41 pages)

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