ITHACA SP UK LIMITED

Company number 02586927

Date	Type	Description	View / Download
10 Feb 2021	TM01	Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr David Andrew Crawford as a director on 1 February 2021	(2 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
05 Oct 2020	CH01	Director's details changed for Mr Graham Andrew Forbes on 5 October 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Leslie James Thomas as a director on 24 August 2020	(1 page)
30 Sep 2020	AP01	Appointment of Bill Dunnett as a director on 24 August 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100,000	(5 pages)
30 Sep 2014	TM01	Termination of appointment of Yukio Kanazawa as a director on 31 July 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Ryo Yanagisawa as a secretary on 31 July 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Satoru Sugiura as a director on 31 July 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Hajime Mori as a director on 31 July 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 23 College Hill London EC4R 2RP to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 30 September 2014	(1 page)
30 Sep 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 July 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Leslie James Thomas as a director on 31 July 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Tadashi Fujimagari as a director on 31 July 2014	(1 page)