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ITHACA SP E&P LIMITED

Company number 01504603

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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)
19 Nov 2024 MR05 Part of the property or undertaking has been released from charge 015046030004
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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