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ITHACA SP FINANCE LIMITED

Company number 09102885

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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 AP01 Appointment of Khashayarsha Ali Mohajerani as a director on 31 July 2014
02 Sep 2014 AP01 Appointment of Graeme David Sword as a director on 31 July 2014
02 Sep 2014 AP01 Appointment of Douglas Weir Fleming as a director on 31 July 2014
02 Sep 2014 AP01 Appointment of David Ignatius Foley as a director on 31 July 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1.00
  • USD 133,646.00
02 Sep 2014 AP03 Appointment of David Sheach as a secretary on 31 July 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2014 NEWINC Incorporation