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BORR MEXICO VENTURES LIMITED

Company number SC625126

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
02 Aug 2024	MR01	Registration of charge SC6251260013, created on 30 July 2024	View PDF Registration of charge SC6251260013, created on 30 July 2024 - link opens in a new window - 84 pages (84 pages)
02 Aug 2024	MR01	Registration of charge SC6251260014, created on 30 July 2024	View PDF Registration of charge SC6251260014, created on 30 July 2024 - link opens in a new window - 25 pages (25 pages)
02 Aug 2024	MR01	Registration of charge SC6251260015, created on 30 July 2024	View PDF Registration of charge SC6251260015, created on 30 July 2024 - link opens in a new window - 26 pages (26 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	CH01	Director's details changed for Joseph Amudi Lumban Tobing on 8 January 2024	View PDF Director's details changed for Joseph Amudi Lumban Tobing on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MR01	Registration of charge SC6251260010, created on 13 December 2023	View PDF Registration of charge SC6251260010, created on 13 December 2023 - link opens in a new window - 83 pages (83 pages)
22 Dec 2023	MR01	Registration of charge SC6251260011, created on 13 December 2023	View PDF Registration of charge SC6251260011, created on 13 December 2023 - link opens in a new window - 24 pages (24 pages)
22 Dec 2023	MR01	Registration of charge SC6251260012, created on 13 December 2023	View PDF Registration of charge SC6251260012, created on 13 December 2023 - link opens in a new window - 26 pages (26 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 100 USD 82,991,418	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 100 USD 82,991,418 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MR04	Satisfaction of charge SC6251260008 in full	View PDF Satisfaction of charge SC6251260008 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge SC6251260009 in full	View PDF Satisfaction of charge SC6251260009 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge SC6251260007 in full	View PDF Satisfaction of charge SC6251260007 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge SC6251260005 in full	View PDF Satisfaction of charge SC6251260005 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge SC6251260004 in full	View PDF Satisfaction of charge SC6251260004 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge SC6251260003 in full	View PDF Satisfaction of charge SC6251260003 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge SC6251260002 in full	View PDF Satisfaction of charge SC6251260002 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	MR01	Registration of charge SC6251260008, created on 31 August 2023	View PDF Registration of charge SC6251260008, created on 31 August 2023 - link opens in a new window - 31 pages (31 pages)
07 Sep 2023	MR01	Registration of charge SC6251260009, created on 31 August 2023	View PDF Registration of charge SC6251260009, created on 31 August 2023 - link opens in a new window - 34 pages (34 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 100 USD 82,984,918	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 100 USD 82,984,918 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AP01	Appointment of Joseph Amudi Lumban Tobing as a director on 20 March 2023	View PDF Appointment of Joseph Amudi Lumban Tobing as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)

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BORR MEXICO VENTURES LIMITED

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