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ITHACA SP (HOLDINGS) LIMITED

Company number 09102478

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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)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of David Ignatius Foley as a director on 31 July 2014	View PDF Appointment of David Ignatius Foley as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Douglas Weir Fleming as a director on 31 July 2014	View PDF Appointment of Douglas Weir Fleming as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP03	Appointment of David Sheach as a secretary on 31 July 2014	View PDF Appointment of David Sheach as a secretary on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1 USD 133,646.00	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1 USD 133,646.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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