Companies House does not verify the accuracy of the information filed

ITHACA ENERGY (UK) LIMITED

Company number SC272009

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH19	Statement of capital on 6 September 2024 GBP 1	View PDF Statement of capital on 6 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2024	CAP-SS	Solvency Statement dated 05/09/24	View PDF Solvency Statement dated 05/09/24 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 618,326,187	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 618,326,187 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP01	Appointment of Yaniv Friedman as a director on 1 July 2024	View PDF Appointment of Yaniv Friedman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
25 Jun 2024	TM01	Termination of appointment of Gilad Myerson as a director on 27 May 2024	View PDF Termination of appointment of Gilad Myerson as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mrs Julie Mcateer as a director on 27 May 2024	View PDF Appointment of Mrs Julie Mcateer as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
12 Jan 2024	TM01	Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024	View PDF Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CH01	Director's details changed for Mr Gilad Myerson on 24 November 2023	View PDF Director's details changed for Mr Gilad Myerson on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
12 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CH01	Director's details changed for Mr Gilad Myerson on 20 June 2023	View PDF Director's details changed for Mr Gilad Myerson on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Gilad Myerson on 31 May 2023	View PDF Director's details changed for Mr Gilad Myerson on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Iain Clifford Scobbie Lewis as a director on 7 February 2023	View PDF Appointment of Mr Iain Clifford Scobbie Lewis as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Mr Gilad Myerson on 31 October 2022	View PDF Director's details changed for Mr Gilad Myerson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Mr Gilad Myerson on 31 October 2022	View PDF Director's details changed for Mr Gilad Myerson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
28 Sep 2022	TM01	Termination of appointment of David Andrew Crawford as a director on 1 September 2022	View PDF Termination of appointment of David Andrew Crawford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	MR01	Registration of charge SC2720090032, created on 5 May 2022	View PDF Registration of charge SC2720090032, created on 5 May 2022 - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	CH01	Director's details changed for Alan Bruce on 8 February 2022	View PDF Director's details changed for Alan Bruce on 8 February 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ITHACA ENERGY (UK) LIMITED

Filter by category