Companies House does not verify the accuracy of the information filed

ITHACA OIL AND GAS LIMITED

Company number 01546623

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	SH19	Statement of capital on 14 January 2025 GBP 1	View PDF Statement of capital on 14 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2025	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 16/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR05	Part of the property or undertaking has been released from charge 015466230004	View PDF Part of the property or undertaking has been released from charge 015466230004 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR05	Part of the property or undertaking has been released from charge 015466230003	View PDF Part of the property or undertaking has been released from charge 015466230003 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RP04AP01	Second filing for the appointment of Julie Elizabeth Mcateer as a director	View PDF Second filing for the appointment of Julie Elizabeth Mcateer as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	MR01	Registration of charge 015466230005, created on 23 October 2024	View PDF Registration of charge 015466230005, created on 23 October 2024 - link opens in a new window - 40 pages (40 pages)
20 Oct 2024	CH01	Director's details changed for Mrs Julie Mcateer on 27 May 2024	View PDF Director's details changed for Mrs Julie Mcateer on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Luciano Vasques as a director on 3 October 2024	View PDF Appointment of Luciano Vasques as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
07 Oct 2024	AP01	Appointment of Yaniv Friedman as a director on 1 July 2024	View PDF Appointment of Yaniv Friedman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Gilad Myerson as a director on 27 May 2024	View PDF Termination of appointment of Gilad Myerson as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mrs Julie Mcateer as a director on 27 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2024.	View PDF Appointment of Mrs Julie Mcateer as a director on 27 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2024. - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jan 2024	TM01	Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024	View PDF Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Gilad Myerson on 24 November 2023	View PDF Director's details changed for Mr Gilad Myerson on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Jun 2023	CH01	Director's details changed for Mr Gilad Myerson on 20 June 2023	View PDF Director's details changed for Mr Gilad Myerson on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Gilad Myerson on 31 May 2023	View PDF Director's details changed for Mr Gilad Myerson on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Iain Clifford Scobbie Lewis as a director on 9 April 2023	View PDF Appointment of Mr Iain Clifford Scobbie Lewis as a director on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Dec 2022	CH01	Director's details changed for Mr Gilad Myerson on 31 October 2022	View PDF Director's details changed for Mr Gilad Myerson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ITHACA OIL AND GAS LIMITED

Filter by category