Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 May 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Crawford as a director on 1 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 May 2022 |
MR01 |
Registration of charge 059146270008, created on 5 May 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
19/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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09 Feb 2022 |
CH01 |
Director's details changed for Alan Bruce on 8 February 2022
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19 Nov 2021 |
AP01 |
Appointment of Gilad Myerson as a director on 14 June 2021
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19 Nov 2021 |
AP01 |
Appointment of Alan Bruce as a director on 20 September 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr David Andrew Crawford as a director on 1 February 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Bill Dunnett as a director on 14 September 2021
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22 Oct 2020 |
PSC07 |
Cessation of Ithaca Petroleum Limited as a person with significant control on 19 October 2020
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