ITHACA OIL AND GAS LIMITED

Company number 01546623

Date	Type	Description	View / Download
11 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
04 Nov 2021	AP01	Appointment of Alan Bruce as a director on 20 September 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Bill Dunnett as a director on 14 September 2021	(1 page)
30 Jul 2021	MR01	Registration of charge 015466230004, created on 30 July 2021	(32 pages)
14 Jul 2021	AP01	Appointment of Gilad Myerson as a director on 14 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr David Andrew Crawford as a director on 1 February 2021	(2 pages)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(4 pages)
06 Oct 2020	TM01	Termination of appointment of Leslie James Thomas as a director on 24 August 2020	(1 page)
06 Oct 2020	CH01	Director's details changed for Mr Graham Andrew Forbes on 5 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Bill Dunnett as a director on 24 August 2020	(2 pages)
22 Nov 2019	MR01	Registration of charge 015466230003, created on 21 November 2019	(32 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name from chevron north sea LIMITED 08/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Nov 2019	CC04	Statement of company's objects	(2 pages)
15 Nov 2019	AD01	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 15 November 2019	(1 page)
11 Nov 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 8 November 2019	(2 pages)
11 Nov 2019	AD01	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds on 11 November 2019	(1 page)
08 Nov 2019	TM02	Termination of appointment of Brigitte Zaza as a secretary on 8 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Leslie James Thomas as a director on 8 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Michael Robert Thompson as a director on 8 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Graham Andrew Forbes as a director on 8 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from 9 Cavendish Square London W1G 9DF to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 8 November 2019	(1 page)
08 Nov 2019	PSC02	Notification of Ithaca Energy (Uk) Limited as a person with significant control on 8 November 2019	(2 pages)
08 Nov 2019	PSC07	Cessation of Chevron North Sea Holdings Limited as a person with significant control on 8 November 2019	(1 page)