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BORR (UK) HOLDINGS LIMITED

Company number SC617356

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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)
20 Feb 2020 TM01 Termination of appointment of Andrew Daniel Gaddini as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Ms Georgina Elizabeth Sousa as a director on 17 February 2020
20 Feb 2020 TM01 Termination of appointment of Darren Sutherland as a director on 17 February 2020
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 1
  • USD 246,250,000
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
24 Dec 2019 MR04 Satisfaction of charge SC6173560005 in full
25 Nov 2019 AD01 Registered office address changed from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE on 25 November 2019
26 Sep 2019 CH01 Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 1.00
  • USD 136,250,000
24 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2019 MR04 Satisfaction of charge SC6173560002 in full
17 Jul 2019 MR01 Registration of charge SC6173560005, created on 8 July 2019
17 Jul 2019 MR04 Satisfaction of charge SC6173560001 in full
10 Jul 2019 MR04 Satisfaction of charge SC6173560003 in full
09 Jul 2019 MR01 Registration of charge SC6173560004, created on 27 June 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1.00
  • USD 26,250,000
24 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2019 MR01 Registration of charge SC6173560003, created on 4 April 2019
29 Mar 2019 MR01 Registration of charge SC6173560001, created on 11 March 2019
29 Mar 2019 MR01 Registration of charge SC6173560002, created on 14 March 2019
21 Mar 2019 PSC05 Change of details for Borr Drilling Limited as a person with significant control on 20 March 2019
13 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
07 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-07
  • GBP 1