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ITHACA SP (HOLDINGS) LIMITED

Company number 09102478

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 CS01 Confirmation statement made on 25 June 2026 with updates
View PDF Confirmation statement made on 25 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2026 CH01 Director's details changed for Yaniv Friedman on 11 June 2026
View PDF Director's details changed for Yaniv Friedman on 11 June 2026 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
01 Aug 2025 CH01 Director's details changed for Yaniv Friedman on 29 June 2025
View PDF Director's details changed for Yaniv Friedman on 29 June 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CS01 Confirmation statement made on 25 June 2025 with no updates
View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Oct 2024 RP04AP01 Second filing for the appointment of Julie Elizabeth Mcateer as a director
View PDF Second filing for the appointment of Julie Elizabeth Mcateer as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2024 MR01 Registration of charge 091024780001, created on 23 October 2024
View PDF Registration of charge 091024780001, created on 23 October 2024 - link opens in a new window - 32 pages (32 pages)
20 Oct 2024 CH01 Director's details changed for Mrs Julie Mcateer on 27 May 2024
View PDF Director's details changed for Mrs Julie Mcateer on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 AP01 Appointment of Luciano Vasques as a director on 3 October 2024
View PDF Appointment of Luciano Vasques as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 AP01 Appointment of Yaniv Friedman as a director on 1 July 2024
View PDF Appointment of Yaniv Friedman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 TM01 Termination of appointment of Gilad Myerson as a director on 27 May 2024
View PDF Termination of appointment of Gilad Myerson as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 AP01 Appointment of Mrs Julie Mcateer as a director on 27 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2024.
View PDF Appointment of Mrs Julie Mcateer as a director on 27 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2024.
- link opens in a new window - 3 pages (3 pages)
08 May 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Jan 2024 TM01 Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
View PDF Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023 CH01 Director's details changed for Mr Gilad Myerson on 24 November 2023
View PDF Director's details changed for Mr Gilad Myerson on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Aug 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023 CH01 Director's details changed for Mr Gilad Myerson on 20 June 2023
View PDF Director's details changed for Mr Gilad Myerson on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 CH01 Director's details changed for Mr Gilad Myerson on 7 June 2023
View PDF Director's details changed for Mr Gilad Myerson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 TM01 Termination of appointment of David Andrew Crawford as a director on 1 September 2022
View PDF Termination of appointment of David Andrew Crawford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022 AP01 Appointment of Iain Clifford Scoobie Lewis as a director on 1 September 2022
View PDF Appointment of Iain Clifford Scoobie Lewis as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022 TM02 Termination of appointment of David Sheach as a secretary on 30 June 2022
View PDF Termination of appointment of David Sheach as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)