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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)
22 Mar 2023 TM01 Termination of appointment of Georgina Elizabeth Sousa as a director on 20 March 2023
07 Mar 2023 MR01 Registration of charge SC6251260007, created on 23 February 2023
24 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 22/02/2023
31 Oct 2022 MR04 Satisfaction of charge SC6251260001 in full
31 Oct 2022 MR04 Satisfaction of charge SC6251260006 in full
05 Oct 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 MR01 Registration of charge SC6251260006, created on 28 July 2022
29 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 100
  • USD 82,984,917
18 May 2022 CH01 Director's details changed for Andreas Lavik Lie on 17 May 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
20 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
10 May 2021 AP01 Appointment of Andreas Lavik Lie as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Magnus Vaaler as a director on 30 April 2021
02 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
02 Mar 2021 AA Full accounts made up to 31 December 2019
27 Oct 2020 AP01 Appointment of Stephen Leiper as a director on 31 August 2020
27 Oct 2020 TM01 Termination of appointment of Ray Watkins as a director on 31 August 2020
13 Jul 2020 MR01 Registration of charge SC6251260003, created on 8 July 2020
13 Jul 2020 MR01 Registration of charge SC6251260002, created on 8 July 2020
13 Jul 2020 MR01 Registration of charge SC6251260004, created on 8 July 2020
13 Jul 2020 MR01 Registration of charge SC6251260005, created on 8 July 2020
18 May 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Feb 2020 AP01 Appointment of Ray Watkins as a director on 17 February 2020