ITHACA J E&P LIMITED
Company number 08946587 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 2 Sep 2025 | Registration of charge 089465870001, created on 2025-09-02 · 32 pages | View document |
| 17 Jul 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | SH20 · 2 pages | View document |
| 18 Dec 2024 | CAP-SS · 1 page | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Arata Kato as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Yoko Kai as a director on 2024-10-01 · 1 page | View document |
| 1 Aug 2024 | Registered office address changed from 6th Floot 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-08-01 · 1 page | View document |
| 22 Jul 2024 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 6th Floot 65 Gresham Street London EC2V 7NQ on 2024-07-22 · 1 page | View document |
| 22 Jul 2024 | Registered office address changed from C/O Link Group 6th Floor, 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-22 · 1 page | View document |
| 3 Apr 2024 | Appointment of Yoko Kai as a director on 2024-04-01 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Katsunori Hayashida as a director on 2024-04-01 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 29 Sep 2023 | Second filing for the appointment of Koji Kawada as a director · 3 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 6 Jun 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 3 Apr 2023 | Appointment of Koji Kawada as a director on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Satoshi Abe as a director on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Kosei Yoshida as a director on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Appointment of Tomomi Yamada as a director on 2023-04-01 · 2 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 3 pages | View document |
| 5 May 2022 | Second filing for the appointment of Mr Kosei Yoshida as a director · 3 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 1 Apr 2022 | Appointment of Mr Kosei Yoshida as a director on 2022-04-01 · 2 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 11 Nov 2021 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to C/O Link Group 6th Floor, 65 Gresham Street London EC2V 7NQ on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 11 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-10 · 3 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 51162000 | View document |
| 22 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 45662000 | View document |
| 23 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 42662000 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI ENDO / 01/04/2019 | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKEHIKO SATO | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR KENJI ENDO | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 36398000 | View document |
| 9 Oct 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 35398000 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEHIKO SATO / 31/08/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEHIKO SATO / 03/09/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON LONDON EC2V 6BJ | View document |
| 31 Aug 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 34898000 | View document |
| 5 Jun 2018 | SECOND FILING OF AP01 FOR TAKEHIKO SATO | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 33975000 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KOSEI YOSHIDA / 27/06/2016 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 22 Feb 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 33449000 | View document |
| 4 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR RYUHEI MURAYAMA | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KOSEI YOSHIDA / 15/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR TAKEHIKO SATO | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KAZUO NAKAYAMA | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO NAKAYAMA / 18/03/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KOSEI YOSHIDA / 18/03/2016 | View document |
| 1 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 17 Aug 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 31700000 | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO NAKAYAMA / 18/03/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KOSEI YOSHIDA / 18/03/2015 | View document |
| 13 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 28000000 | View document |
| 12 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 26000000 | View document |
| 13 Jun 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 28 Apr 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 18500000 | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |