ITHACA SPE LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Part of the property or undertaking has been released from charge 091030840006

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18/11/2418 November 2024 Full accounts made up to 2023-12-31

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28/10/2428 October 2024 Second filing for the appointment of Julie Elizabeth Mcateer as a director

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24/10/2424 October 2024 Registration of charge 091030840007, created on 2024-10-23

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20/10/2420 October 2024 Director's details changed for Mrs Julie Mcateer on 2024-05-27

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18/10/2418 October 2024 Appointment of Luciano Vasques as a director on 2024-10-03

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

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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

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16/05/2416 May 2024 Full accounts made up to 2022-12-31

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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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07/12/237 December 2023 Director's details changed for Mr Gilad Myerson on 2023-11-24

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11/09/2311 September 2023 Registration of charge 091030840006, created on 2023-09-05

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03/08/233 August 2023 Memorandum and Articles of Association

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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01/08/231 August 2023 Confirmation statement made on 2023-06-26 with updates

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

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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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21/04/2221 April 2022 Group of companies' accounts made up to 2021-12-31

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27/07/2127 July 2021 Director's details changed for Mr Graeme David Sword on 2021-07-23

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06/07/216 July 2021 Termination of appointment of Khashayarsha Ali Mohajerani as a director on 2021-06-28

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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05/05/205 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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13/04/2013 April 2020 APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SIDDIQUI

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13/04/2013 April 2020 DIRECTOR APPOINTED MR ADAM MAXWELL JENKINS

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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24/04/1924 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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02/05/182 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 25/07/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 13/01/17 STATEMENT OF CAPITAL USD 692606726 13/01/17 STATEMENT OF CAPITAL GBP 1

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25/01/1725 January 2017 ADOPT ARTICLES 05/01/2017

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091030840005

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091030840003

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091030840004

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091030840001

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091030840002

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05/10/165 October 2016 11/08/16 STATEMENT OF CAPITAL GBP 1 11/08/16 STATEMENT OF CAPITAL USD 216806760

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE ROGER / 15/07/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SWORD / 15/07/2016

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15/07/1615 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DOUGLAS BARTHOLOMEW / 15/07/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY FINLAYSON / 15/07/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IGNATIUS FOLEY / 15/07/2016

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16/05/1616 May 2016 SECOND FILING FOR FORM SH01

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10/02/1610 February 2016 26/01/16 STATEMENT OF CAPITAL GBP 1 26/01/16 STATEMENT OF CAPITAL USD 14343482

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27/11/1527 November 2015 03/11/15 STATEMENT OF CAPITAL GBP 1 03/11/15 STATEMENT OF CAPITAL USD 14343482

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27/11/1527 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1524 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/07/158 July 2015 DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER

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29/05/1529 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/05/1522 May 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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22/05/1522 May 2015 DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON

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28/01/1528 January 2015 09/01/15 STATEMENT OF CAPITAL GBP 1

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20/11/1420 November 2014 DIRECTOR APPOINTED IAIN BARTHOLOMEW

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02/09/142 September 2014 DIRECTOR APPOINTED MUSTAFA MOHSIN SIDDIQUI

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02/09/142 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/142 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/09/142 September 2014 DIRECTOR APPOINTED DOUGLAS WEIR FLEMING

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02/09/142 September 2014 DIRECTOR APPOINTED DAVID IGNATIUS FOLEY

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02/09/142 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 1 31/07/14 STATEMENT OF CAPITAL USD 5049027.00

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02/09/142 September 2014 DIRECTOR APPOINTED KHASHAYARSHA ALI MOHAJERANI

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02/09/142 September 2014 DIRECTOR APPOINTED GRAEME DAVID SWORD

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02/09/142 September 2014 SECRETARY APPOINTED DAVID SHEACH

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08/07/148 July 2014 COMPANY NAME CHANGED PIMCO 2948 LIMITED CERTIFICATE ISSUED ON 08/07/14

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26/06/1426 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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26/06/1426 June 2014 Incorporation

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