ITHACA SP O&G LIMITED
Company number 09858988 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 27 Dec 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-04 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 |
| 6 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 19 Nov 2024 | Part of the property or undertaking has been released from charge 098589880005 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 28 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 24 Oct 2024 | Registration of charge 098589880006, created on 2024-10-23 · 40 pages | View document |
| 20 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 |
| 7 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 13 Sep 2023 | Registration of charge 098589880005, created on 2023-09-05 · 37 pages | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Resolutions | 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 |
| 7 Dec 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 28 Sep 2022 | Appointment of Iain Clifford Scoobie Lewis as a director on 2022-09-01 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 21 Apr 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Jonathan Leslie Roger on 2021-07-23 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Jonathan Leslie Roger on 2021-07-23 · 2 pages | View document |
| 5 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 24 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DOUGLAS BARTHOLOMEW / 07/04/2017 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589880002 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589880001 | View document |
| 25 Jan 2017 | ADOPT ARTICLES 05/01/2017 | View document |
| 17 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098589880003 | View document |
| 17 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098589880004 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098589880002 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098589880001 | View document |
| 5 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |