ITHACA ZETA LIMITED

Company number 08860426

Date	Type	Description	View / Download
20 Feb 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
14 Jan 2024	TM01	Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024	(1 page)
07 Dec 2023	CH01	Director's details changed for Mr Gilad Myerson on 24 November 2023	(2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(26 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jun 2023	CH01	Director's details changed for Mr Gilad Myerson on 20 June 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr Gilad Myerson on 31 May 2023	(2 pages)
14 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(5 pages)
13 Dec 2022	CH01	Director's details changed for Mr Gilad Myerson on 31 October 2022	(2 pages)
09 Nov 2022	CH01	Director's details changed for Iain Clifford Scoobie Lewis on 1 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of David Andrew Crawford as a director on 1 September 2022	(1 page)
28 Sep 2022	AP01	Appointment of Iain Clifford Scoobie Lewis as a director on 1 September 2022	(2 pages)
21 Sep 2022	PSC02	Notification of Ithaca Energy (Uk) Limited as a person with significant control on 30 June 2022	(2 pages)
12 Jul 2022	AD01	Registered office address changed from 23 College Hill 4th Floor London EC4R 2RP England to 1 Park Row Leeds LS1 5AB on 12 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Wataru Sato as a director on 30 June 2022	(1 page)
08 Jul 2022	AP01	Appointment of Mr Alan Bruce as a director on 30 June 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr David Andrew Crawford as a director on 30 June 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Gilad Myerson as a director on 30 June 2022	(2 pages)
08 Jul 2022	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2022	(2 pages)
08 Jul 2022	TM02	Termination of appointment of Kazuo Matsuoka as a secretary on 30 June 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Hisataka Inoue as a director on 30 June 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Akira Kodama as a director on 30 June 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of John Anthony Austin as a director on 30 June 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Ko Akiyama as a director on 30 June 2022	(1 page)