ITHACA SPE LIMITED
Company number 09103084 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 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 |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 19 Nov 2024 | Part of the property or undertaking has been released from charge 091030840006 · 1 page | View document |
| 18 Nov 2024 | Full accounts made up to 2023-12-31 · 16 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 091030840007, 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 |
| 17 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 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 |
| 16 May 2024 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 11 Sep 2023 | Registration of charge 091030840006, created on 2023-09-05 · 37 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 27 Jul 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-07 · 2 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 | Group of companies' accounts made up to 2021-12-31 · 57 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Graeme David Sword on 2021-07-23 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Khashayarsha Ali Mohajerani as a director on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 5 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SIDDIQUI | View document |
| 13 Apr 2020 | DIRECTOR APPOINTED MR ADAM MAXWELL JENKINS | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 24 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 2 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | 13/01/17 STATEMENT OF CAPITAL USD 692606726 13/01/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jan 2017 | ADOPT ARTICLES 05/01/2017 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840005 | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840004 | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840003 | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840001 | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840002 | View document |
| 5 Oct 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 1 11/08/16 STATEMENT OF CAPITAL USD 216806760 | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE ROGER / 15/07/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SWORD / 15/07/2016 | View document |
| 15 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DOUGLAS BARTHOLOMEW / 15/07/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY FINLAYSON / 15/07/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IGNATIUS FOLEY / 15/07/2016 | View document |
| 16 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 10 Feb 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 1 26/01/16 STATEMENT OF CAPITAL USD 14343482 | View document |
| 27 Nov 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 1 03/11/15 STATEMENT OF CAPITAL USD 14343482 | View document |
| 27 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 22 May 2015 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON | View document |
| 28 Jan 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED IAIN BARTHOLOMEW | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MUSTAFA MOHSIN SIDDIQUI | View document |
| 2 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED DOUGLAS WEIR FLEMING | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED DAVID IGNATIUS FOLEY | View document |
| 2 Sep 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1 31/07/14 STATEMENT OF CAPITAL USD 5049027.00 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED KHASHAYARSHA ALI MOHAJERANI | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED GRAEME DAVID SWORD | View document |
| 2 Sep 2014 | SECRETARY APPOINTED DAVID SHEACH | View document |
| 8 Jul 2014 | COMPANY NAME CHANGED PIMCO 2948 LIMITED CERTIFICATE ISSUED ON 08/07/14 | View document |
| 26 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2014 | Incorporation · 31 pages | View document |