ITHACA EXPLORATION LIMITED

Company number 05914627

Date	Type	Description	View / Download
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)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
05 May 2022	MR01	Registration of charge 059146270008, created on 5 May 2022	(34 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 19/10/2020 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 500,000,001	(3 pages)
09 Feb 2022	CH01	Director's details changed for Alan Bruce on 8 February 2022	(2 pages)
19 Nov 2021	AP01	Appointment of Gilad Myerson as a director on 14 June 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Alan Bruce as a director on 20 September 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr David Andrew Crawford as a director on 1 February 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(4 pages)
15 Sep 2021	TM01	Termination of appointment of Bill Dunnett as a director on 14 September 2021	(1 page)
22 Oct 2020	PSC07	Cessation of Ithaca Petroleum Limited as a person with significant control on 19 October 2020	(1 page)
21 Oct 2020	PSC02	Notification of Ithaca Oil and Gas Limited as a person with significant control on 19 October 2020	(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	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 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)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)

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