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ITHACA DIGITAL LIMITED

Company number 13432876

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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)
04 May 2024	AD01	Registered office address changed from 107 Baizdon Road London SE3 0UL England to 80 Grangehill Road London SE9 1SE on 4 May 2024	View PDF Registered office address changed from 107 Baizdon Road London SE3 0UL England to 80 Grangehill Road London SE9 1SE on 4 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	CH01	Director's details changed for William Albert Jack Lundy on 16 June 2023	View PDF Director's details changed for William Albert Jack Lundy on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for William Albert Jack Lundy on 16 June 2023	View PDF Director's details changed for William Albert Jack Lundy on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for William Albert Jack Lundy as a person with significant control on 16 June 2023	View PDF Change of details for William Albert Jack Lundy as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Fabio Malcolm Percival Roger Fenton as a person with significant control on 16 June 2023	View PDF Change of details for Fabio Malcolm Percival Roger Fenton as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Fabio Malcolm Percival Roger Fenton on 16 June 2023	View PDF Director's details changed for Fabio Malcolm Percival Roger Fenton on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2022	View PDF Second filing of Confirmation Statement dated 31 May 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 13,618	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 13,618 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 11,925.5	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 11,925.5 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 11,352	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 11,352 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	AP01	Appointment of Mr. Kevin James Cowan as a director on 31 July 2022	View PDF Appointment of Mr. Kevin James Cowan as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.	View PDF Confirmation statement made on 31 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023. - link opens in a new window - 7 pages (7 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 11,642.5 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2023.	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 11,642.5 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2023. - link opens in a new window - 4 pages (4 pages)
12 Sep 2021	AD01	Registered office address changed from 6 Greenwich Church Street London SE10 9BG England to 107 Baizdon Road London SE3 0UL on 12 September 2021	View PDF Registered office address changed from 6 Greenwich Church Street London SE10 9BG England to 107 Baizdon Road London SE3 0UL on 12 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-01 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-01 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ITHACA DIGITAL LIMITED

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