ITHACA SP (HOLDINGS) LIMITED

Company number 09102478

Date	Type	Description	View / Download
01 Jul 2022	TM01	Termination of appointment of Jonathan Leslie Roger as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Douglas Weir Fleming as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of David I. Foley as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Christopher Geoffrey Finlayson as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Graeme David Sword as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Iain Douglas Bartholomew as a director on 30 June 2022	(1 page)
01 Jul 2022	CERTNM	Company name changed siccar point energy (holdings) LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
30 Jun 2022	AP01	Appointment of Mr Gilad Myerson as a director on 30 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr David Andrew Crawford as a director on 30 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Alan Bruce as a director on 30 June 2022	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(4 pages)
26 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 1 USD 13,385,052	(3 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(56 pages)
16 Aug 2021	TM01	Termination of appointment of Nicholas John Cooper as a director on 13 August 2021	(1 page)
23 Jul 2021	CH01	Director's details changed for Mr Jonathan Leslie Roger on 23 July 2021	(2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Adam Maxwell Jenkins on 23 July 2021	(2 pages)
23 Jul 2021	CH01	Director's details changed for Christopher Geoffrey Finlayson on 23 July 2021	(2 pages)
23 Jul 2021	CH01	Director's details changed for Dr Nicholas John Cooper on 23 July 2021	(2 pages)
23 Jul 2021	CH01	Director's details changed for Dr Iain Douglas Bartholomew on 23 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Khashayarsha Ali Mohajerani as a director on 28 June 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
29 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
13 Apr 2020	AP01	Appointment of Mr Adam Maxwell Jenkins as a director on 12 March 2020	(2 pages)