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BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED

Company number 13984838

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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 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2023 SH08 Change of share class name or designation
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 19,094.31
16 Aug 2023 SH15 Reduction of capital following redenomination. Statement of capital on 16 August 2023
  • GBP 16,327
16 Aug 2023 SH14 Redenomination of shares. Statement of capital 24 July 2023
  • EUR 18,865.85
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 16,327
15 Aug 2023 CAP-SS Solvency Statement dated 24/07/23
14 Aug 2023 SH20 Statement by Directors
14 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2023
  • GBP 66,510,722
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2023
  • GBP 6,871,908.32
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2023
  • GBP 66,510,722
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 66,509,372
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 66,508,373
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023, 02/08/2023 and 10/08/2023
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 66,509,372
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 66,508,373
12 Jun 2023 TM01 Termination of appointment of Jenny Maria Hammarlund as a director on 8 June 2023
12 Jun 2023 AP01 Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023
12 Jun 2023 AP01 Appointment of Mr Graham Peter Tyler as a director on 8 June 2023
12 Jun 2023 TM01 Termination of appointment of Peter Panagiotis Angelopoulos as a director on 8 June 2023
21 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates