ITHACA MA LIMITED

Company number 03947050

Date	Type	Description	View / Download
13 Dec 2022	CH01	Director's details changed for Mr Gilad Myerson on 31 October 2022	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	(4 pages)
07 Oct 2022	CH01	Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of David Andrew Crawford as a director on 1 September 2022	(1 page)
27 Sep 2022	AP01	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022	(2 pages)
02 Sep 2022	PSC02	Notification of Ithaca Energy (Uk) Limited as a person with significant control on 4 February 2022	(2 pages)
02 Sep 2022	PSC07	Cessation of Marubeni North Sea Limited as a person with significant control on 4 February 2022	(1 page)
05 May 2022	MR01	Registration of charge 039470500007, created on 5 May 2022	(34 pages)
15 Mar 2022	CERTNM	Company name changed ithaca oil & gas (U.K.) LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	(3 pages)
01 Mar 2022	AP01	Appointment of Mr Gilad Myerson as a director on 4 February 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Mr David Andrew Crawford as a director on 4 February 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Mr Alan Bruce as a director on 4 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Shinya Furuyama as a director on 4 February 2022	(1 page)
09 Feb 2022	TM02	Termination of appointment of Takeo Morita as a secretary on 4 February 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Gary Nienow as a director on 4 February 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Takeo Morita as a director on 4 February 2022	(1 page)
07 Feb 2022	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 4 February 2022	(2 pages)
07 Feb 2022	CERTNM	Company name changed marubeni oil & gas (U.K.) LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	(3 pages)
07 Feb 2022	AD01	Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 Park Row Leeds LS1 5AB on 7 February 2022	(1 page)
02 Feb 2022	SH19	Statement of capital on 2 February 2022 GBP 1 USD 449,000,000	(5 pages)
02 Feb 2022	SH20	Statement by Directors	(1 page)
02 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	(1 page)
02 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
20 Aug 2021	MR04	Satisfaction of charge 3 in full	(1 page)