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ITHACA EXPLORATION LIMITED

Company number 05914627

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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 059146270008	View PDF All of the property or undertaking has been released from charge 059146270008 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR04	Satisfaction of charge 059146270007 in full	View PDF Satisfaction of charge 059146270007 in full - link opens in a new window - 1 page (1 page)
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)
25 Oct 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)
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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 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 ANNOTATION Clarification a second filed APO1 was registered on 25102024	View PDF Appointment of Mrs Julie Mcateer as a director on 27 May 2024 ANNOTATION Clarification a second filed APO1 was registered on 25102024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	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 - 14 pages (14 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)
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)
24 Jul 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 - 17 pages (17 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)
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)
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)
07 Oct 2022	CH01	Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022	View PDF Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	TM01	Termination of appointment of David Andrew Crawford as a director on 1 September 2022	View PDF Termination of appointment of David Andrew Crawford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022	View PDF Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
05 May 2022	MR01	Registration of charge 059146270008, created on 5 May 2022	View PDF Registration of charge 059146270008, created on 5 May 2022 - link opens in a new window - 34 pages (34 pages)

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ITHACA EXPLORATION LIMITED

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