ITHACA EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-07 with updates |
| 01/08/251 August 2025 New | Director's details changed for Yaniv Friedman on 2025-06-29 |
| 20/01/2520 January 2025 | Statement of capital on 2025-01-20 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | Resolutions |
| 14/01/2514 January 2025 | |
| 19/11/2419 November 2024 | Satisfaction of charge 059146270007 in full |
| 19/11/2419 November 2024 | All of the property or undertaking has been released from charge 059146270008 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 25/10/2425 October 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director |
| 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 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 |
| 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 |
| 19/01/2419 January 2024 | Full accounts made up to 2022-12-31 |
| 12/01/2412 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 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2021-12-31 |
| 21/06/2321 June 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 |
| 01/06/231 June 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 |
| 13/12/2213 December 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 |
| 13/12/2213 December 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 |
| 07/10/227 October 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 27/09/2227 September 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 |
| 27/09/2227 September 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 |
| 05/05/225 May 2022 | Registration of charge 059146270008, created on 2022-05-05 |
| 28/04/2228 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2020-10-19 |
| 09/02/229 February 2022 | Director's details changed for Alan Bruce on 2022-02-08 |
| 19/11/2119 November 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 |
| 19/11/2119 November 2021 | Termination of appointment of Graham Andrew Forbes as a director on 2021-01-31 |
| 19/11/2119 November 2021 | Appointment of Alan Bruce as a director on 2021-09-20 |
| 19/11/2119 November 2021 | Appointment of Mr David Andrew Crawford as a director on 2021-02-01 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059146270007 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059146270005 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059146270006 |
| 11/10/1311 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENDRICK |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS |
| 28/05/1328 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059146270005 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059146270006 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHANAN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAW |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD UNITED KINGDOM |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES |
| 29/04/1329 April 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR CHARLES IAIN MCKENDRICK |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHAW |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED VALIANT EXPLORATION LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ARTICLES OF ASSOCIATION |
| 21/03/1221 March 2012 | ALTER ARTICLES 09/01/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BUCHANAN / 13/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NAN DEMBY SHAW / 13/03/2012 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROOKALL |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PAUL JAMES MANN |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 8TH FLOOR ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 6BD |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MRS SANDRA NAN DEMBY SHAW |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY GAVIN MILNE |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGLEY |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDGLEY / 11/09/2008 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN MILNE / 11/09/2008 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHAW / 11/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CROOKALL / 11/09/2008 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCHANAN / 11/09/2008 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 29/02/0829 February 2008 | ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | ALTER ARTICLES 18/12/2007 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | ARTICLES OF ASSOCIATION |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 6BD |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 3RD FLOOR CHOBHAM HOUSE, CHRISTCHURCH WAY WOKING SURREY GU21 6JG |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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