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IBSEN INVESTMENT HOLDINGS LIMITED

Company number 13859624

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 Kingsway London WC2B 6AN on 8 January 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 Kingsway London WC2B 6AN on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
14 Apr 2023	PSC02	Notification of Ibsen Limited Partnership as a person with significant control on 31 March 2023	View PDF Notification of Ibsen Limited Partnership as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 14 April 2023	View PDF Withdrawal of a person with significant control statement on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr Martijn Lunneker as a director on 31 March 2023	View PDF Appointment of Mr Martijn Lunneker as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Ramzi Moubarak as a director on 31 March 2023	View PDF Termination of appointment of Ramzi Moubarak as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 31 March 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 NOK 394,400	View PDF Statement of capital following an allotment of shares on 15 March 2022 NOK 394,400 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 NOK 30,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 NOK 30,000 - link opens in a new window - 10 pages (10 pages)

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