ITHACA SP (HOLDINGS) LIMITED

Company number 09102478

Date	Type	Description	View / Download
13 Apr 2020	TM01	Termination of appointment of Mustafa Mohsin Siddiqui as a director on 12 March 2020	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
24 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 1 USD 13,385,051.00	(4 pages)
18 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
18 Jul 2016	CH01	Director's details changed for David I. Foley on 15 July 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Graeme David Sword on 15 July 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Jonathan Leslie Roger on 15 July 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Christopher Geoffrey Finlayson on 15 July 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Dr Iain Douglas Bartholomew on 15 July 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 USD 133,646	(9 pages)
24 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 USD 133,646	(21 pages)
08 Jul 2015	AP01	Appointment of Dr Nicholas John Cooper as a director on 31 July 2014	(3 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
22 May 2015	AP01	Appointment of Christopher Geoffrey Finlayson as a director on 13 May 2015	(3 pages)
22 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Iain Bartholomew as a director on 18 November 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mustafa Mohsin Siddiqui as a director on 31 July 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Graeme David Sword as a director on 31 July 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Khashayarsha Ali Mohajerani as a director on 31 July 2014	(3 pages)