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BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED

Company number 13970157

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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)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 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)
13 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)
13 Jun 2023	TM01	Termination of appointment of Jenny Maria Hammarlund as a director on 8 June 2023	View PDF Termination of appointment of Jenny Maria Hammarlund as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Peter Panagiotis Angelopoulos as a director on 8 June 2023	View PDF Termination of appointment of Peter Panagiotis Angelopoulos as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 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 9 January 2023 GBP 399,992	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 399,992 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MR01	Registration of charge 139701570001, created on 20 January 2023	View PDF Registration of charge 139701570001, created on 20 January 2023 - link opens in a new window - 46 pages (46 pages)
10 Nov 2022	PSC02	Notification of Boreal Industrial Propco General Partner Limited as a person with significant control on 11 March 2022	View PDF Notification of Boreal Industrial Propco General Partner Limited as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 10 November 2022	View PDF Withdrawal of a person with significant control statement on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 100,001	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Mr Peter Angelopoulos as a director on 7 June 2022	View PDF Appointment of Mr Peter Angelopoulos as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Kristin Marie Sundvor as a director on 7 June 2022	View PDF Termination of appointment of Kristin Marie Sundvor as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 1	View PDF Incorporation Statement of capital on 2022-03-11 GBP 1 - link opens in a new window - 40 pages (40 pages)

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