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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)
27 Nov 2015	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)
24 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 USD 10,089,401	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 USD 10,089,401 - link opens in a new window - 21 pages (21 pages)
08 Jul 2015	AP01	Appointment of Dr Nicholas John Cooper as a director on 31 July 2014	View PDF Appointment of Dr Nicholas John Cooper as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
22 May 2015	AP01	Appointment of Christopher Geoffrey Finlayson as a director on 13 May 2015	View PDF Appointment of Christopher Geoffrey Finlayson as a director on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 9 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AP01	Appointment of Iain Bartholomew as a director on 18 November 2014	View PDF Appointment of Iain Bartholomew as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1 USD 5,049,027.00	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1 USD 5,049,027.00 - link opens in a new window - 4 pages (4 pages)
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	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	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	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 Mustafa Mohsin Siddiqui as a director on 31 July 2014	View PDF Appointment of Mustafa Mohsin Siddiqui as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Graeme David Sword as a director on 31 July 2014	View PDF Appointment of Graeme David Sword as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Khashayarsha Ali Mohajerani as a director on 31 July 2014	View PDF Appointment of Khashayarsha Ali Mohajerani as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CERTNM	Company name changed pimco 2948 LIMITED\certificate issued on 08/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-03	View PDF Company name changed pimco 2948 LIMITED\certificate issued on 08/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-03 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 31 pages (31 pages)

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