ITHACA SP BONDS PLC

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Company Documents

DateDescription
22/05/2522 May 2025 Full accounts made up to 2024-12-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-23 with no updates

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29/10/2429 October 2024 Second filing for the appointment of Julie Elizabeth Mcateer as a director

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18/10/2418 October 2024 Director's details changed for Mrs Julie Mcateer on 2024-05-27

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17/10/2417 October 2024 Appointment of Yaniv Friedman as a director on 2024-07-01

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01/07/241 July 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Appointment of Mrs Julie Mcateer as a director on 2024-05-27

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25/06/2425 June 2024 Termination of appointment of Gilad Myerson as a director on 2024-05-27

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12/01/2412 January 2024 Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04

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20/12/2320 December 2023 Director's details changed for Mr Gilad Myerson on 2023-11-24

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15/12/2315 December 2023 Confirmation statement made on 2023-10-23 with no updates

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28/07/2328 July 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Director's details changed for Mr Gilad Myerson on 2023-06-20

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07/06/237 June 2023 Director's details changed for Mr Gilad Myerson on 2023-06-07

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22/12/2222 December 2022 Confirmation statement made on 2022-10-23 with no updates

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28/09/2228 September 2022 Termination of appointment of David Andrew Crawford as a director on 2022-09-01

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28/09/2228 September 2022 Appointment of Iain Clifford Scoobie Lewis as a director on 2022-09-01

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21/04/2221 April 2022 Full accounts made up to 2021-12-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-23 with no updates

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23/07/2123 July 2021 Director's details changed for Douglas Weir Fleming on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mr Jonathan Leslie Roger on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Dr Iain Douglas Bartholomew on 2021-07-23

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05/05/205 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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24/04/1924 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110295370001

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21/11/1721 November 2017 CURREXT FROM 31/10/2018 TO 31/12/2018

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31/10/1731 October 2017 APPLICATION COMMENCE BUSINESS

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31/10/1731 October 2017 COMMENCE BUSINESS AND BORROW

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24/10/1724 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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