BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED filing history - Find and update company information

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BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Company number 04958128

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 1	View PDF Statement of capital on 22 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CAP-SS	Solvency Statement dated 22/03/24	View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 11,757.5001	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 11,757.5001 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 11,756.5001	View PDF Statement of capital on 24 March 2022 GBP 11,756.5001 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	AP01	Appointment of Ms Marleen Katherine Ohlsson as a director on 2 October 2021	View PDF Appointment of Ms Marleen Katherine Ohlsson as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Marco Pugliese as a director on 30 September 2021	View PDF Termination of appointment of Marco Pugliese as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CH03	Secretary's details changed for Mr Alastair Hall on 17 September 2021	View PDF Secretary's details changed for Mr Alastair Hall on 17 September 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AP01	Appointment of Mr Marco Pugliese as a director on 1 August 2020	View PDF Appointment of Mr Marco Pugliese as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Ralph Adrian Berg as a director on 31 July 2020	View PDF Termination of appointment of Ralph Adrian Berg as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of John Anthony Guccione as a director on 31 July 2020	View PDF Termination of appointment of John Anthony Guccione as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM02	Termination of appointment of John Anthony Guccione as a secretary on 31 July 2020	View PDF Termination of appointment of John Anthony Guccione as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Alastair Colin Hall as a director on 1 August 2020	View PDF Appointment of Mr Alastair Colin Hall as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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