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25 Nov 2025
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25 Nov 2025
Appointment of Gillian Bonthron as a director on 27 October 2025
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14 Nov 2025
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14 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
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29 Sep 2025
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29 Sep 2025
Registration of charge 054399000002, created on 19 September 2025
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28 Jul 2025
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28 Jul 2025
Confirmation statement made on 27 July 2025 with no updates
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13 Feb 2025
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13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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13 Feb 2025
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13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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13 Feb 2025
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13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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04 Dec 2024
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04 Dec 2024
Registered office address changed from William Smith House 173 - 183 Witton Street Northwich Cheshire CW9 5LP England to One St Peter's Square Manchester M2 3DE on 4 December 2024
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04 Dec 2024
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04 Dec 2024
Termination of appointment of Anthony James Hewitt as a director on 1 December 2024
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04 Dec 2024
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04 Dec 2024
Termination of appointment of James Michael Coby Jacob as a director on 1 December 2024
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04 Dec 2024
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04 Dec 2024
Termination of appointment of James Michael Coby Jacob as a secretary on 1 December 2024
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29 Nov 2024
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29 Nov 2024
Resolutions
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29 Nov 2024
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29 Nov 2024
Memorandum and Articles of Association
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25 Nov 2024
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25 Nov 2024
Statement of Company's objects
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06 Aug 2024
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06 Aug 2024
Registration of charge 054399000001, created on 2 August 2024
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01 Aug 2024
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01 Aug 2024
Confirmation statement made on 27 July 2024 with updates
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15 Jul 2024
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15 Jul 2024
Director's details changed for Mr Simon Christopher Parrington on 15 July 2024
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14 Jun 2024
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14 Jun 2024
Current accounting period extended from 30 April 2024 to 30 June 2024
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08 May 2024
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08 May 2024
Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024
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08 May 2024
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08 May 2024
Change of details for Celnor Group Limited as a person with significant control on 8 May 2024
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07 Mar 2024
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07 Mar 2024
Purchase of own shares.
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23 Nov 2023
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23 Nov 2023
Notification of Celnor Group Limited as a person with significant control on 13 November 2023
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23 Nov 2023
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23 Nov 2023
Cessation of Anthony James Hewitt as a person with significant control on 13 November 2023
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