- Company Overview for ITHACA SP E&P LIMITED (01504603)
- Filing history for ITHACA SP E&P LIMITED (01504603)
- People for ITHACA SP E&P LIMITED (01504603)
- Charges for ITHACA SP E&P LIMITED (01504603)
- More for ITHACA SP E&P LIMITED (01504603)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | MR01 | Registration of charge 015046030005, created on 23 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Luciano Vasques as a director on 3 October 2024 | |
| 20 Oct 2024 | CH01 | Director's details changed for Mrs Julie Mcateer on 27 May 2024 | |
| 08 Oct 2024 | AP01 | Appointment of Yaniv Friedman as a director on 1 July 2024 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 26 Jun 2024 | TM01 | Termination of appointment of Gilad Myerson as a director on 27 May 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mrs Julie Mcateer as a director on 27 May 2024 | |
| 20 May 2024 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jan 2024 | TM01 | Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mr Gilad Myerson on 24 November 2023 | |
| 13 Sep 2023 | MR01 | Registration of charge 015046030004, created on 5 September 2023 | |
| 03 Aug 2023 | MA | Memorandum and Articles of Association | |
| 03 Aug 2023 | RESOLUTIONS |
Resolutions
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| 03 Jul 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 20 Jun 2023 | CH01 | Director's details changed for Mr Gilad Myerson on 20 June 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Gilad Myerson on 31 May 2023 | |
| 28 Sep 2022 | TM01 | Termination of appointment of David Andrew Crawford as a director on 1 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Iain Clifford Scoobie Lewis as a director on 1 September 2022 | |
| 29 Jul 2022 | TM02 | Termination of appointment of David Sheach as a secretary on 30 June 2022 | |
| 29 Jul 2022 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2022 | |
| 26 Jul 2022 | MR04 | Satisfaction of charge 015046030001 in full | |
| 26 Jul 2022 | MR04 | Satisfaction of charge 015046030002 in full | |
| 26 Jul 2022 | MR04 | Satisfaction of charge 015046030003 in full | |
| 15 Jul 2022 | PSC02 | Notification of Ithaca Spe Limited as a person with significant control on 13 January 2017 | |
| 15 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 15 July 2022 |