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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)
20 Feb 2020	TM01	Termination of appointment of Andrew Daniel Gaddini as a director on 17 February 2020	View PDF Termination of appointment of Andrew Daniel Gaddini as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Mr Magnus Vaaler as a director on 17 February 2020	View PDF Appointment of Mr Magnus Vaaler as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Darren Sutherland as a director on 17 February 2020	View PDF Termination of appointment of Darren Sutherland as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 100 USD 75,000,000	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 100 USD 75,000,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MR01	Registration of charge SC6251260001, created on 23 December 2019	View PDF Registration of charge SC6251260001, created on 23 December 2019 - link opens in a new window - 19 pages (19 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CH01	Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019	View PDF Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019	View PDF Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 100 USD 25,000,000	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 100 USD 25,000,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Ms Georgina Elizabeth Sousa as a director on 14 August 2019	View PDF Appointment of Ms Georgina Elizabeth Sousa as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 100	View PDF Incorporation Statement of capital on 2019-03-21 GBP 100 - link opens in a new window - 44 pages (44 pages)

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