ITHACA PETROLEUM LIMITED: Filings

  • Overview

    Company NameITHACA PETROLEUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05223667
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITHACA PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Luciano Maria Vasques on Aug 20, 2026

    2 pagesCH01

    Director's details changed for Yaniv Friedman on Jun 11, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Yaniv Friedman on Jun 29, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    All of the property or undertaking has been released from charge 052236670018

    1 pagesMR05

    All of the property or undertaking has been released from charge 052236670019

    1 pagesMR05

    All of the property or undertaking has been released from charge 052236670020

    1 pagesMR05

    All of the property or undertaking has been released from charge 052236670021

    1 pagesMR05

    Second filing for the appointment of Julie Elizabeth Mcateer as a director

    3 pagesRP04AP01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Mcateer on May 27, 2024

    2 pagesCH01

    Appointment of Luciano Vasques as a director on Oct 03, 2024

    2 pagesAP01

    Appointment of Yaniv Friedman as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Gilad Myerson as a director on May 27, 2024

    1 pagesTM01

    Appointment of Mrs Julie Mcateer as a director on May 27, 2024

    2 pagesAP01

    Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024

    1 pagesTM01

    Director's details changed for Mr Gilad Myerson on Nov 24, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Statement of capital on Sep 15, 2023

    • Capital: GBP 914,682.025556
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 14/09/2023
    RES13

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0