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LISARB ENERGY GROUP LIMITED

Company number 10791074

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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)
06 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CH01	Director's details changed for Mr Luiz Gustavo Luz Savelli on 3 June 2021	View PDF Director's details changed for Mr Luiz Gustavo Luz Savelli on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Mr Luiz Gustavo Luz Savelli as a person with significant control on 3 June 2021	View PDF Change of details for Mr Luiz Gustavo Luz Savelli as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from Unit B2 Fishleigh Court Fishliegh Road Barnstaple Devon EX31 3UD United Kingdom to Unit B2 Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 3 June 2021	View PDF Registered office address changed from Unit B2 Fishleigh Court Fishliegh Road Barnstaple Devon EX31 3UD United Kingdom to Unit B2 Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 3 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	CH01	Director's details changed for Mr Jamie Macdonald Murray on 26 May 2021	View PDF Director's details changed for Mr Jamie Macdonald Murray on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CH01	Director's details changed for Mr Jamie Macdonald Murray on 12 May 2020	View PDF Director's details changed for Mr Jamie Macdonald Murray on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Luiz Gustavo Luz Savelli on 12 May 2020	View PDF Director's details changed for Mr Luiz Gustavo Luz Savelli on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mr Jamie Macdonald Murray as a person with significant control on 12 May 2020	View PDF Change of details for Mr Jamie Macdonald Murray as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mr Luiz Gustavo Luz Savelli as a person with significant control on 12 May 2020	View PDF Change of details for Mr Luiz Gustavo Luz Savelli as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2020	MR01	Registration of charge 107910740001, created on 10 February 2020	View PDF Registration of charge 107910740001, created on 10 February 2020 - link opens in a new window - 32 pages (32 pages)
06 Jun 2019	CH01	Director's details changed for Mr Jamie Macdonald Murray on 5 June 2019	View PDF Director's details changed for Mr Jamie Macdonald Murray on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH01	Director's details changed for Mr Jamie Macdonald Murray on 5 June 2019	View PDF Director's details changed for Mr Jamie Macdonald Murray on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	AD01	Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to Unit B2 Fishleigh Court Fishliegh Road Barnstaple Devon EX31 3UD on 11 April 2018	View PDF Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to Unit B2 Fishleigh Court Fishliegh Road Barnstaple Devon EX31 3UD on 11 April 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 11,250,002.00	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 11,250,002.00 - link opens in a new window - 4 pages (4 pages)
26 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-26 GBP 2	View PDF Incorporation Statement of capital on 2017-05-26 GBP 2 - link opens in a new window - 36 pages (36 pages)

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LISARB ENERGY GROUP LIMITED

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