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09 Jul 2025
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09 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
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28 Jun 2024
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28 Jun 2024
Confirmation statement made on 28 June 2024 with no updates
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19 Jul 2023
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19 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
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27 Jun 2023
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27 Jun 2023
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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28 Jun 2022
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28 Jun 2022
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022
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28 Jun 2022
Notification of Michelle Marie Oglesby as a person with significant control on 18 May 2022
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28 Jun 2022
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28 Jun 2022
Notification of Mark Holliday as a person with significant control on 18 May 2022
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28 Jun 2022
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28 Jun 2022
Cessation of Nicholas Jon Robinson as a person with significant control on 18 May 2022
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14 Jun 2022
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14 Jun 2022
Memorandum and Articles of Association
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14 Jun 2022
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14 Jun 2022
Resolutions
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09 Jun 2022
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09 Jun 2022
Particulars of variation of rights attached to shares
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13 Sep 2021
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13 Sep 2021
Confirmation statement made on 13 September 2021 with updates
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10 Jul 2021
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10 Jul 2021
Resolutions
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02 Jul 2021
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02 Jul 2021
Termination of appointment of Performance Packaging (Uk) Limited as a secretary on 23 June 2021
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02 Jul 2021
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02 Jul 2021
Termination of appointment of Nicholas Jon Robinson as a director on 23 June 2021
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02 Jul 2021
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02 Jul 2021
Appointment of Mr Mark Andrew Holliday as a director on 24 June 2021
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02 Jul 2021
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02 Jul 2021
Appointment of Ms Michelle Marie Oglesby as a director on 24 June 2021
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02 Jul 2021
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02 Jul 2021
Statement of capital following an allotment of shares on 23 June 2021
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02 Jul 2021
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02 Jul 2021
Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to 3a Harradines Yard Short Drove Earith Cambridgeshire PE28 3QT on 2 July 2021
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07 Oct 2020
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07 Oct 2020
Confirmation statement made on 3 October 2020 with no updates
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