ITHACA SPE LIMITED
| Status | ACTIVE |
| Company No. | 09103084 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2014 |
| Age | 9 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ITHACA SPE LIMITED is an active private limited company with number 09103084. It was incorporated 9 years, 11 months, 9 days ago, on 26 June 2014. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 16 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Alexander Bruce
Termination date: 2024-01-04
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-24
Officer name: Mr Gilad Myerson
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2023
Action Date: 05 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091030840006
Charge creation date: 2023-09-05
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Change person director company with change date
Date: 27 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gilad Myerson
Change date: 2023-06-20
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-07
Officer name: Mr Gilad Myerson
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: David Andrew Crawford
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Clifford Scoobie Lewis
Appointment date: 2022-09-01
Documents
Termination secretary company with name termination date
Date: 29 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-30
Officer name: David Sheach
Documents
Appoint corporate secretary company with name date
Date: 29 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Appointment date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091030840004
Documents
Mortgage satisfy charge full
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091030840002
Documents
Mortgage satisfy charge full
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091030840003
Documents
Mortgage satisfy charge full
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091030840001
Documents
Mortgage satisfy charge full
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091030840005
Documents
Notification of a person with significant control
Date: 15 Jul 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Ithaca Sp Finance Limited
Documents
Withdrawal of a person with significant control statement
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-15
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Bruce
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme David Sword
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Leslie Roger
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Adam Maxwell Jenkins
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ignatius Foley
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Geoffrey Finlayson
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Douglas Weir Fleming
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Douglas Bartholomew
Termination date: 2022-06-30
Documents
Certificate change of name company
Date: 01 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed siccar point energy LIMITED\certificate issued on 01/07/22
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Gilad Myerson
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr David Andrew Crawford
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type group
Date: 21 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Cooper
Termination date: 2021-08-13
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-23
Officer name: Mr Graeme David Sword
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-28
Officer name: Khashayarsha Ali Mohajerani
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type group
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type group
Date: 05 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Mr Adam Maxwell Jenkins
Documents
Termination director company with name termination date
Date: 13 Apr 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mustafa Mohsin Siddiqui
Termination date: 2020-03-12
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Accounts with accounts type group
Date: 24 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type group
Date: 02 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control statement
Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 13 Jan 2017
Category: Capital
Type: SH01
Capital : 692,606,726 USD
Date: 2017-01-13
Documents
Resolution
Date: 25 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-06
Charge number: 091030840005
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091030840001
Charge creation date: 2017-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091030840002
Charge creation date: 2017-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091030840003
Charge creation date: 2017-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-06
Charge number: 091030840004
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-08-11
Documents
Accounts with accounts type full
Date: 18 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme David Sword
Change date: 2016-07-15
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Leslie Roger
Change date: 2016-07-15
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Ignatius Foley
Change date: 2016-07-15
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-15
Officer name: Christopher Geoffrey Finlayson
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Iain Douglas Bartholomew
Change date: 2016-07-15
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Second filing of form with form type
Date: 16 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 26 Jan 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-01-26
Documents
Capital allotment shares
Date: 27 Nov 2015
Action Date: 03 Nov 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-11-03
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nicholas John Cooper
Appointment date: 2014-07-31
Documents
Accounts with accounts type full
Date: 29 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Geoffrey Finlayson
Appointment date: 2015-05-13
Documents
Change account reference date company previous shortened
Date: 22 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 28 Jan 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-01-09
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Bartholomew
Appointment date: 2014-11-18
Documents
Capital allotment shares
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2014-07-31
Documents
Resolution
Date: 02 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Sheach
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Weir Fleming
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: David Ignatius Foley
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mustafa Mohsin Siddiqui
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Graeme David Sword
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Khashayarsha Ali Mohajerani
Documents
Certificate change of name company
Date: 08 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pimco 2948 LIMITED\certificate issued on 08/07/14
Documents
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