ITHACA SP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director |
| 24/10/2424 October 2024 | Registration of charge 091024780001, created on 2024-10-23 |
| 20/10/2420 October 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 |
| 18/10/2418 October 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 |
| 07/10/247 October 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 25/06/2425 June 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 |
| 25/06/2425 June 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 |
| 08/05/248 May 2024 | Full accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 |
| 07/12/237 December 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 27/07/2327 July 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 |
| 07/06/237 June 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-07 |
| 28/09/2228 September 2022 | Appointment of Iain Clifford Scoobie Lewis as a director on 2022-09-01 |
| 28/09/2228 September 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 |
| 21/04/2221 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/07/2123 July 2021 | Director's details changed for Mr Jonathan Leslie Roger on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Dr Iain Douglas Bartholomew on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Dr Nicholas John Cooper on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Christopher Geoffrey Finlayson on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Adam Maxwell Jenkins on 2021-07-23 |
| 06/07/216 July 2021 | Termination of appointment of Khashayarsha Ali Mohajerani as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SIDDIQUI |
| 13/04/2013 April 2020 | DIRECTOR APPOINTED MR ADAM MAXWELL JENKINS |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 24/04/1924 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 1 13/01/17 STATEMENT OF CAPITAL USD 13385051.00 |
| 18/08/1618 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID I. FOLEY / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE ROGER / 15/07/2016 |
| 15/07/1615 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DOUGLAS BARTHOLOMEW / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SWORD / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY FINLAYSON / 15/07/2016 |
| 24/07/1524 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED IAIN BARTHOLOMEW |
| 02/09/142 September 2014 | DIRECTOR APPOINTED DOUGLAS WEIR FLEMING |
| 02/09/142 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1 31/07/14 STATEMENT OF CAPITAL USD 133646.00 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED KHASHAYARSHA ALI MOHAJERANI |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MUSTAFA MOHSIN SIDDIQUI |
| 02/09/142 September 2014 | DIRECTOR APPOINTED DAVID IGNATIUS FOLEY |
| 02/09/142 September 2014 | SECRETARY APPOINTED DAVID SHEACH |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/142 September 2014 | DIRECTOR APPOINTED GRAEME DAVID SWORD |
| 25/06/1425 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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