ITHACA ENERGY (UK) LIMITED: Filings

  • Overview

    Company NameITHACA ENERGY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272009
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ITHACA ENERGY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Registration of charge SC2720090038, created on Sep 02, 2025

    19 pagesMR01

    Registration of charge SC2720090037, created on Aug 14, 2025

    19 pagesMR01

    Confirmation statement made on Aug 16, 2025 with updates

    5 pagesCS01

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

    2 pagesCH01

    Satisfaction of charge SC2720090024 in full

    1 pagesMR04

    Satisfaction of charge SC2720090031 in full

    1 pagesMR04

    Notification of Ithaca Energy Plc as a person with significant control on Oct 03, 2024

    2 pagesPSC02

    Cessation of Delek Group Ltd. as a person with significant control on Oct 03, 2024

    1 pagesPSC07

    Registration of charge SC2720090036, created on Oct 23, 2024

    19 pagesMR01

    Registration of charge SC2720090033, created on Oct 23, 2024

    40 pagesMR01

    Registration of charge SC2720090034, created on Oct 23, 2024

    17 pagesMR01

    Registration of charge SC2720090035, created on Oct 23, 2024

    23 pagesMR01

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

    3 pagesRP04AP01

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

    2 pagesAP01

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

    2 pagesCH01

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Statement of capital on Sep 06, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 618,326,187
    3 pagesSH01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

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

    1 pagesTM01

    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