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BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

Company number 14362631

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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 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AP01	Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023	View PDF Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Graham Peter Tyler as a director on 8 June 2023	View PDF Appointment of Mr Graham Peter Tyler as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Jenny Hammarlund as a director on 8 June 2023	View PDF Termination of appointment of Jenny Hammarlund as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Peter Angeloloupas as a director on 8 June 2023	View PDF Termination of appointment of Peter Angeloloupas as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 13,430	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 13,430 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MR01	Registration of charge 143626310004, created on 16 December 2022	View PDF Registration of charge 143626310004, created on 16 December 2022 - link opens in a new window - 104 pages (104 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 13/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 13/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR01	Registration of charge 143626310003, created on 17 October 2022	View PDF Registration of charge 143626310003, created on 17 October 2022 - link opens in a new window - 126 pages (126 pages)
20 Oct 2022	MR01	Registration of charge 143626310001, created on 17 October 2022	View PDF Registration of charge 143626310001, created on 17 October 2022 - link opens in a new window - 40 pages (40 pages)
20 Oct 2022	MR01	Registration of charge 143626310002, created on 14 October 2022	View PDF Registration of charge 143626310002, created on 14 October 2022 - link opens in a new window - 32 pages (32 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 42 pages (42 pages)

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