ITHACA SP E&P LIMITED

Company number 01504603

Date	Type	Description	View / Download
27 Jan 2017	TM01	Termination of appointment of Wolfgang Stock as a director on 13 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of David Michael Latin as a director on 13 January 2017	(2 pages)
27 Jan 2017	TM02	Termination of appointment of Christopher Jonathan Aspden as a secretary on 13 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Christoph Trentini as a director on 13 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Vincent Graham as a director on 13 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Jonathan Leslie Roger as a director on 13 January 2017	(3 pages)
26 Jan 2017	AP01	Appointment of Dr Iain Douglas Bartholomew as a director on 13 January 2017	(3 pages)
26 Jan 2017	AP03	Appointment of David Sheach as a secretary on 13 January 2017	(3 pages)
26 Jan 2017	AP01	Appointment of Douglas Weir Fleming as a director on 13 January 2017	(3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 102,296,542	(4 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-13	(3 pages)
09 Jan 2017	MA	Memorandum and Articles of Association	(15 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Wolfgang Stock as a director on 1 October 2016	(2 pages)
09 Oct 2016	TM01	Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 1 October 2016	(1 page)
02 Sep 2016	AP03	Appointment of Mr Christopher Jonathan Aspden as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Christoph Trentini as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Axel Manfred Boss as a secretary on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Axel Manfred Boss as a director on 1 September 2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 102,296,541	(6 pages)
23 Mar 2016	AP01	Appointment of Mr Hans Christopher Veit as a director on 21 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Walter Hamilton as a director on 21 March 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
08 Sep 2015	AP03	Appointment of Mr Axel Manfred Boss as a secretary on 1 September 2015	(2 pages)