ITHACA ZETA LIMITED: Filings

  • Overview

    Company NameITHACA ZETA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08860426
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITHACA ZETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

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

    3 pagesRP04AP01

    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

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    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

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 25, 2024Clarification A second filed apo1 was registered on 25102024

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    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

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Gilad Myerson on Jun 20, 2023

    2 pagesCH01

    Director's details changed for Mr Gilad Myerson on May 31, 2023

    2 pagesCH01

    Confirmation statement made on Jan 24, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Gilad Myerson on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Iain Clifford Scoobie Lewis on Sep 01, 2022

    2 pagesCH01

    Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Iain Clifford Scoobie Lewis as a director on Sep 01, 2022

    2 pagesAP01

    Notification of Ithaca Energy (Uk) Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    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