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IRBIS ENERGY GROUP LTD

Company number 14944807

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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)
27 Aug 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2024	PSC01	Notification of Annar Bjorn Ursin-Holm as a person with significant control on 22 July 2024	View PDF Notification of Annar Bjorn Ursin-Holm as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC01	Notification of Christian Bukovics as a person with significant control on 1 January 2024	View PDF Notification of Christian Bukovics as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH02	Sub-division of shares on 10 February 2024	View PDF Sub-division of shares on 10 February 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP01	Appointment of Dr Christian Bukovics as a director on 19 February 2024	View PDF Appointment of Dr Christian Bukovics as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AP01	Appointment of Mr Annar Bjorn Ursin-Holm as a director on 5 January 2024	View PDF Appointment of Mr Annar Bjorn Ursin-Holm as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	CERTNM	Company name changed caribbean energy LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed caribbean energy LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC01	Notification of Graham Elmer as a person with significant control on 18 July 2023	View PDF Notification of Graham Elmer as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Bjorn Morten Ursin-Holm as a person with significant control on 14 July 2023	View PDF Cessation of Bjorn Morten Ursin-Holm as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	TM01	Termination of appointment of Bjorn Ursin-Holm as a director on 14 July 2023	View PDF Termination of appointment of Bjorn Ursin-Holm as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Annar Bjorn Ursin-Holm as a person with significant control on 14 July 2023	View PDF Cessation of Annar Bjorn Ursin-Holm as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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