- Company Overview for BORR (UK) HOLDINGS LIMITED (SC617356)
- Filing history for BORR (UK) HOLDINGS LIMITED (SC617356)
- People for BORR (UK) HOLDINGS LIMITED (SC617356)
- Charges for BORR (UK) HOLDINGS LIMITED (SC617356)
- More for BORR (UK) HOLDINGS LIMITED (SC617356)
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) |
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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
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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
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24 Sep 2019 | RESOLUTIONS |
Resolutions
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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
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24 Apr 2019 | RESOLUTIONS |
Resolutions
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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
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