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ITHACA PETROLEUM LIMITED

Company number 05223667

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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)
19 Nov 2024	MR05	All of the property or undertaking has been released from charge 052236670021	View PDF All of the property or undertaking has been released from charge 052236670021 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR05	All of the property or undertaking has been released from charge 052236670020	View PDF All of the property or undertaking has been released from charge 052236670020 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR05	All of the property or undertaking has been released from charge 052236670019	View PDF All of the property or undertaking has been released from charge 052236670019 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR05	All of the property or undertaking has been released from charge 052236670018	View PDF All of the property or undertaking has been released from charge 052236670018 - link opens in a new window - 1 page (1 page)
01 Nov 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)
31 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 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)
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	View PDF Appointment of Mrs Julie Mcateer as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
12 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)
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)
20 Sep 2023	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 - 16 pages (16 pages)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 914,682.025556	View PDF Statement of capital on 15 September 2023 GBP 914,682.025556 - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/09/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/09/2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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 - 18 pages (18 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)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)

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ITHACA PETROLEUM LIMITED

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