ITHACA SPE LIMITED

Company number 09103084

Date	Type	Description	View / Download
26 Jul 2022	MR04	Satisfaction of charge 091030840005 in full	(4 pages)
15 Jul 2022	PSC02	Notification of Ithaca Sp Finance Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 15 July 2022	(2 pages)
01 Jul 2022	AP01	Appointment of Mr Alan Bruce as a director on 30 June 2022	(2 pages)
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 Jonathan Leslie Roger as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Adam Maxwell Jenkins as a director on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of David Ignatius 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 Douglas Weir Fleming 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 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)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
16 Aug 2021	TM01	Termination of appointment of Nicholas John Cooper as a director on 13 August 2021	(1 page)
27 Jul 2021	CH01	Director's details changed for Mr Graeme David Sword 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 26 June 2021 with no updates	(3 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(55 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
13 Apr 2020	AP01	Appointment of Mr Adam Maxwell Jenkins as a director on 12 March 2020	(2 pages)
13 Apr 2020	TM01	Termination of appointment of Mustafa Mohsin Siddiqui as a director on 12 March 2020	(1 page)