ITHACA SP O&G LIMITED

09858988
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 28 Buy now
19 Nov 2024 mortgage Statement of release/cease from a charge 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Oct 2024 mortgage Registration of a charge 40 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
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
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of director (Alan Alexander Bruce) 1 Buy now
08 Jan 2024 accounts Annual Accounts 24 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
13 Sep 2023 mortgage Registration of a charge 37 Buy now
03 Aug 2023 resolution Resolution 2 Buy now
03 Aug 2023 incorporation Memorandum Articles 26 Buy now
20 Jun 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
31 May 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Termination of appointment of director (David Andrew Crawford) 1 Buy now
28 Sep 2022 officers Appointment of director (Iain Clifford Scoobie Lewis) 2 Buy now
29 Jul 2022 officers Termination of appointment of secretary (David Alexander Sheach) 1 Buy now
29 Jul 2022 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Jonathan Leslie Roger) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Iain Douglas Bartholomew) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Douglas Weir Fleming) 1 Buy now
01 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2022 officers Appointment of director (Mr Gilad Myerson) 2 Buy now
30 Jun 2022 officers Appointment of director (Mr David Andrew Crawford) 2 Buy now
30 Jun 2022 officers Appointment of director (Mr Alan Bruce) 2 Buy now
21 Apr 2022 accounts Annual Accounts 36 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Jonathan Leslie Roger) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Jonathan Leslie Roger) 2 Buy now
13 May 2021 accounts Annual Accounts 36 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 35 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 29 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 28 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 27 Buy now
09 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2017 officers Change of particulars for director (Dr Iain Douglas Bartholomew) 2 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2017 resolution Resolution 27 Buy now
17 Jan 2017 mortgage Registration of a charge 29 Buy now
17 Jan 2017 mortgage Registration of a charge 26 Buy now
13 Dec 2016 mortgage Registration of a charge 28 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 mortgage Registration of a charge 28 Buy now
05 Nov 2015 incorporation Incorporation Company 35 Buy now