ITHACA EXPLORATION LIMITED

05914627
C/O PINSENT MASONS LLP,1 PARK ROW LEEDS LS1 5AB

Documents

Documents
Date Category Description Pages
19 Nov 2024 mortgage Statement of release/cease from a charge 1 Buy now
19 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Oct 2024 officers Change of particulars for director (Mrs Julie Mcateer) 2 Buy now
18 Oct 2024 officers Appointment of director (Luciano Vasques) 2 Buy now
14 Oct 2024 accounts Annual Accounts 14 Buy now
07 Oct 2024 officers Appointment of director (Yaniv Friedman) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Gilad Myerson) 1 Buy now
25 Jun 2024 officers Appointment of director (Mrs Julie Mcateer) 3 Buy now
19 Jan 2024 accounts Annual Accounts 14 Buy now
12 Jan 2024 officers Termination of appointment of director (Alan Alexander Bruce) 1 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 17 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Iain Clifford Scoobie) 2 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Termination of appointment of director (David Andrew Crawford) 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Iain Clifford Scoobie) 2 Buy now
09 Aug 2022 accounts Annual Accounts 3 Buy now
05 May 2022 mortgage Registration of a charge 34 Buy now
28 Apr 2022 resolution Resolution 3 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 officers Change of particulars for director (Alan Bruce) 2 Buy now
19 Nov 2021 officers Appointment of director (Alan Bruce) 2 Buy now
19 Nov 2021 officers Appointment of director (Gilad Myerson) 2 Buy now
19 Nov 2021 officers Appointment of director (Mr David Andrew Crawford) 2 Buy now
19 Nov 2021 officers Termination of appointment of director (Graham Andrew Forbes) 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2021 officers Termination of appointment of director (Bill Dunnett) 1 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 accounts Annual Accounts 3 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Graham Andrew Forbes) 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Termination of appointment of director (Leslie James Thomas) 1 Buy now
30 Sep 2020 officers Appointment of director (Bill Dunnett) 2 Buy now
01 Oct 2019 accounts Annual Accounts 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 3 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2016 accounts Annual Accounts 3 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 43 Buy now
16 Oct 2013 mortgage Registration of a charge 42 Buy now
16 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 37 Buy now
03 Oct 2013 officers Termination of appointment of director (Charles Mckendrick) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Leslie James Thomas) 2 Buy now
28 May 2013 auditors Auditors Resignation Company 1 Buy now
03 May 2013 mortgage Registration of a charge 21 Buy now
03 May 2013 mortgage Registration of a charge 40 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Sandra Shaw) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Paul Mann) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Peter Buchanan) 1 Buy now
29 Apr 2013 officers Termination of appointment of secretary (Sandra Shaw) 1 Buy now
29 Apr 2013 officers Appointment of director (Mr Graham Andrew Forbes) 2 Buy now
29 Apr 2013 officers Appointment of director (Mr Charles Iain Mckendrick) 2 Buy now
29 Apr 2013 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
26 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 accounts Annual Accounts 37 Buy now
07 Sep 2012 annual-return Annual Return 7 Buy now
21 Mar 2012 incorporation Memorandum Articles 15 Buy now
21 Mar 2012 resolution Resolution 1 Buy now
14 Mar 2012 officers Change of particulars for director (Mrs Sandra Nan Demby Shaw) 2 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Peter Gordon Buchanan) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Philip Crookall) 1 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Annual Accounts 25 Buy now
09 Mar 2011 officers Appointment of director (Mr Paul James Mann) 2 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
07 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2010 officers Appointment of secretary (Mrs Sandra Nan Demby Shaw) 1 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Gavin Milne) 1 Buy now
13 Oct 2010 accounts Annual Accounts 25 Buy now
27 Aug 2010 annual-return Annual Return 7 Buy now
07 May 2010 officers Termination of appointment of director (Steven Edgley) 1 Buy now
19 Apr 2010 officers Appointment of director (Mr Mark Jonathan Lewis) 2 Buy now
13 Oct 2009 accounts Annual Accounts 23 Buy now
25 Aug 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
11 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now