ITHACA ALPHA (N.I.) LIMITED
Company number NI073431 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | PARENT_ACC | View document |
| 17 Sep 2026 | GUARANTEE2 | View document |
| 17 Sep 2026 | AGREEMENT2 | View document |
| 17 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 | View document |
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 24 Nov 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge NI0734310013 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge NI0734310014 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge NI0734310012 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge NI0734310011 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 29 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 18 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 2 Jan 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed · 2 pages | View document |
| 4 Nov 2022 | Director's details changed · 2 pages | View document |
| 28 Sep 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Alan Bruce on 2022-02-08 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Alan Bruce as a director on 2021-09-20 · 2 pages | View document |
| 9 Aug 2021 | Registration of charge NI0734310014, created on 2021-07-30 · 40 pages | View document |
| 9 Aug 2021 | Registration of charge NI0734310013, created on 2021-07-30 · 36 pages | View document |
| 14 Jul 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0734310007 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0734310010 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0734310008 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0734310009 | View document |
| 11 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310012 | View document |
| 11 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310011 | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310009 | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310010 | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O PINSENT MASONS LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS | View document |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310008 | View document |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310007 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0734310004 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0734310006 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0734310005 | View document |
| 11 Oct 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENDRICK | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310006 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310004 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0734310005 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHANAN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAW | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHAW | View document |
| 29 Apr 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CHARLES IAIN MCKENDRICK | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED VALIANT ALPHA (N.I.) LIMITED CERTIFICATE ISSUED ON 23/04/13 | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ALTER ARTICLES 09/01/2012 | View document |
| 21 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2011 | SECRETARY APPOINTED MRS SANDRA NAN DEMBY SHAW | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED PAUL JAMES MANN | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MRS SANDRA NAN DEMBY SHAW | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR PETER GORDON BUCHANAN | View document |
| 12 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Oct 2011 | COMPANY NAME CHANGED ANTRIM CAUSEWAY (N.I) LIMITED CERTIFICATE ISSUED ON 12/10/11 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREER | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREER | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CHANCELLOR | View document |
| 8 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | RESIGNATION AS AUDITORS | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | APPROVAL OF ANNUAL REPORT & FINANCIAL STATEMENTS;AUTHORISATION OF DIRECTORS IN RESPECT OF APPROVAL OF ACCOUNTS;DIRECTORS/OFFICERS AUTHORISED TO EXECUTE & DELIVER DOCUMENTS 15/07/2011 | View document |
| 22 Mar 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GODFREY STOWE · 2 pages | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MURRAY HAROLD CHANCELLOR | View document |
| 9 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY . L&B SECRETARIAL LIMITED | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED GODFREY JOHN STOWE | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED STEPHEN ERNEST GREER | View document |
| 17 Feb 2010 | SECRETARY APPOINTED STEPHEN ERNEST GREER | View document |
| 1 Feb 2010 | COMPANY NAME CHANGED L&B (NO205) LIMITED CERTIFICATE ISSUED ON 01/02/10 | View document |
| 1 Feb 2010 | CORRECT CHANGE OF NAME CERTIFICATE | View document |
| 12 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |