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ITHAKA LEGAL LIMITED

Company number 14401158

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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)
21 Jan 2024	PSC01	Notification of Mark Christopher Pegg as a person with significant control on 21 January 2024	View PDF Notification of Mark Christopher Pegg as a person with significant control on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	PSC04	Change of details for Mrs Deborah Josephine Pegg as a person with significant control on 21 January 2024	View PDF Change of details for Mrs Deborah Josephine Pegg as a person with significant control on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 21 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AP01	Appointment of Mr Mark Christopher Pegg as a director on 21 January 2024	View PDF Appointment of Mr Mark Christopher Pegg as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	Registered office address changed from 12-14 West Street Swadlincote DE11 9DE England to 47 Suffolk Way Church Gresley Swadlincote DE11 9GP on 31 May 2023	View PDF Registered office address changed from 12-14 West Street Swadlincote DE11 9DE England to 47 Suffolk Way Church Gresley Swadlincote DE11 9GP on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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