Companies House does not verify the accuracy of the information filed

BORR GALAR (UK) LIMITED

Company number 12162524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 2023	TM01	Termination of appointment of Georgina Elizabeth Sousa as a director on 20 March 2023	View PDF Termination of appointment of Georgina Elizabeth Sousa as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Georgina Elizabeth Sousa as a secretary on 20 March 2023	View PDF Termination of appointment of Georgina Elizabeth Sousa as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR01	Registration of charge 121625240006, created on 5 October 2022	View PDF Registration of charge 121625240006, created on 5 October 2022 - link opens in a new window - 20 pages (20 pages)
08 Sep 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 - 20 pages (20 pages)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH01	Director's details changed for Andreas Lavik Lie on 17 May 2022	View PDF Director's details changed for Andreas Lavik Lie on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
05 Sep 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 - 18 pages (18 pages)
01 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AP01	Appointment of Andreas Lavik Lie as a director on 20 August 2021	View PDF Appointment of Andreas Lavik Lie as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 70 Victoria Street 6th Floor, the Zig Zag Building London SW1E 6SQ on 27 July 2021	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 70 Victoria Street 6th Floor, the Zig Zag Building London SW1E 6SQ on 27 July 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR01	Registration of charge 121625240005, created on 29 January 2021	View PDF Registration of charge 121625240005, created on 29 January 2021 - link opens in a new window - 21 pages (21 pages)
01 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2020	MR01	Registration of charge 121625240004, created on 18 June 2020	View PDF Registration of charge 121625240004, created on 18 June 2020 - link opens in a new window - 26 pages (26 pages)
22 Jun 2020	MR01	Registration of charge 121625240003, created on 18 June 2020	View PDF Registration of charge 121625240003, created on 18 June 2020 - link opens in a new window - 21 pages (21 pages)
19 Feb 2020	MR01	Registration of charge 121625240001, created on 13 February 2020	View PDF Registration of charge 121625240001, created on 13 February 2020 - link opens in a new window - 30 pages (30 pages)
19 Feb 2020	MR01	Registration of charge 121625240002, created on 13 February 2020	View PDF Registration of charge 121625240002, created on 13 February 2020 - link opens in a new window - 17 pages (17 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 1 USD 55,000,000	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 1 USD 55,000,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 30 December 2019	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Joseph Amudi Lumban Tobing on 30 December 2019	View PDF Director's details changed for Joseph Amudi Lumban Tobing on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

BORR GALAR (UK) LIMITED

Filter by category