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ITHACA MA LIMITED

Company number 03947050

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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)
01 Nov 2024 CS01 Confirmation statement made on 11 September 2024 with updates
25 Oct 2024 RP04AP01 Second filing for the appointment of Julie Elizabeth Mcateer as a director
24 Oct 2024 MR01 Registration of charge 039470500008, 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
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancellation of share 04/09/2024
05 Sep 2024 SH19 Statement of capital on 5 September 2024
  • GBP 1.00
  • USD 0
05 Sep 2024 SH20 Statement by Directors
05 Sep 2024 CAP-SS Solvency Statement dated 04/09/24
05 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 448,052,301
  • USD 449,000,000
04 Sep 2024 AP01 Appointment of Yaniv Friedman as a director on 1 July 2024
03 Sep 2024 AA Full accounts made up to 31 December 2023
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
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2024.
24 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
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2021
21 Jun 2023 CH01 Director's details changed for Mr Gilad Myerson on 20 June 2023
01 Jun 2023 CH01 Director's details changed for Mr Gilad Myerson on 31 May 2023
13 Dec 2022 CH01 Director's details changed for Mr Gilad Myerson on 31 October 2022
13 Dec 2022 CH01 Director's details changed for Mr Gilad Myerson on 31 October 2022