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BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED

Company number 15216258

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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
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • EUR 8
12 Aug 2024 SH15 Reduction of capital following redenomination. Statement of capital on 12 August 2024
  • EUR 8
12 Aug 2024 SH14 Redenomination of shares. Statement of capital 1 August 2024
  • EUR 8.31
25 Jul 2024 AP04 Appointment of Palmer Fund Services (Uk) Limited as a secretary on 12 July 2024
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
04 Jun 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
31 May 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 7.05
30 May 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1.86
04 Jan 2024 MR01 Registration of charge 152162580003, created on 21 December 2023
04 Jan 2024 MR01 Registration of charge 152162580004, created on 21 December 2023
22 Dec 2023 MR01 Registration of charge 152162580001, created on 21 December 2023
22 Dec 2023 MR01 Registration of charge 152162580002, created on 21 December 2023
17 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-17
  • GBP 1