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ITHACA SPE LIMITED

Company number 09103084

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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)
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
24 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • USD 692,606,726
  • GBP 1
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 MR01 Registration of charge 091030840005, created on 6 January 2017
12 Jan 2017 MR01 Registration of charge 091030840001, created on 6 January 2017
12 Jan 2017 MR01 Registration of charge 091030840002, created on 6 January 2017
12 Jan 2017 MR01 Registration of charge 091030840003, created on 6 January 2017
12 Jan 2017 MR01 Registration of charge 091030840004, created on 6 January 2017
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1
  • USD 216,806,760
18 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Mr Graeme David Sword on 15 July 2016
15 Jul 2016 CH01 Director's details changed for Mr Jonathan Leslie Roger on 15 July 2016
15 Jul 2016 CH01 Director's details changed for David Ignatius Foley on 15 July 2016
15 Jul 2016 CH01 Director's details changed for Christopher Geoffrey Finlayson on 15 July 2016
15 Jul 2016 CH01 Director's details changed for Dr Iain Douglas Bartholomew on 15 July 2016
15 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
  • USD 18,506,760
16 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 26/01/2016
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1
  • USD 14,343,482
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 1
  • USD 14,343,482