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BORR ODIN (UK) LIMITED

Company number SC617410

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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)
26 Sep 2019 CH01 Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019
19 Jul 2019 MR04 Satisfaction of charge SC6174100001 in full
19 Jul 2019 MR04 Satisfaction of charge SC6174100002 in full
19 Jul 2019 MR04 Satisfaction of charge SC6174100004 in full
19 Jul 2019 MR04 Satisfaction of charge SC6174100003 in full
12 Jul 2019 MR01 Registration of charge SC6174100007, created on 27 June 2019
12 Jul 2019 MR01 Registration of charge SC6174100006, created on 27 June 2019
09 Jul 2019 PSC05 Change of details for Borr (Uk) Holdings Limited as a person with significant control on 8 July 2019
09 Jul 2019 PSC02 Notification of Den Norske Nominees Limited as a person with significant control on 8 July 2019
09 Jul 2019 MR01 Registration of charge SC6174100005, created on 27 June 2019
25 Jun 2019 MA Memorandum and Articles of Association
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1.00
  • USD 36,250,000
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2019 MR01 Registration of charge SC6174100001, created on 13 March 2019
29 Mar 2019 MR01 Registration of charge SC6174100002, created on 13 March 2019
29 Mar 2019 MR01 Registration of charge SC6174100003, created on 13 March 2019
29 Mar 2019 MR01 Registration of charge SC6174100004, created on 13 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