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19 Sep 2025
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19 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
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20 May 2025
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20 May 2025
Termination of appointment of Stephen John Lord as a director on 19 May 2025
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23 Sep 2024
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23 Sep 2024
Confirmation statement made on 6 September 2024 with updates
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03 Jul 2024
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03 Jul 2024
Resolutions
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03 Jul 2024
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03 Jul 2024
Memorandum and Articles of Association
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01 Jul 2024
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01 Jul 2024
Appointment of Mr Lee Alain John Teste as a director on 14 May 2024
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01 Jul 2024
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01 Jul 2024
Appointment of Mr Stephen John Lord as a director on 14 May 2024
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01 Jul 2024
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01 Jul 2024
Notification of Azoria Capital (2) Bidco Limited as a person with significant control on 14 May 2024
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01 Jul 2024
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01 Jul 2024
Cessation of Raymond Thomas Batey as a person with significant control on 14 May 2024
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01 Jul 2024
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01 Jul 2024
Cessation of Raechel Batey as a person with significant control on 14 May 2024
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04 Jun 2024
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04 Jun 2024
Sub-division of shares on 26 April 2024
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03 Jun 2024
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03 Jun 2024
Registration of charge 055551140005, created on 14 May 2024
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22 May 2024
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22 May 2024
Registration of charge 055551140004, created on 14 May 2024
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18 May 2024
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18 May 2024
Change of details for Mrs Raechel Batey as a person with significant control on 26 April 2024
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18 May 2024
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18 May 2024
Change of details for Mr Raymond Thomas Batey as a person with significant control on 26 April 2024
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16 May 2024
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16 May 2024
Resolutions
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16 May 2024
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16 May 2024
Resolutions
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16 May 2024
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16 May 2024
Memorandum and Articles of Association
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16 May 2024
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16 May 2024
Registration of charge 055551140003, created on 14 May 2024
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19 Oct 2023
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19 Oct 2023
Notification of Raechel Batey as a person with significant control on 4 April 2022
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06 Sep 2023
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06 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
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23 Jan 2023
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23 Jan 2023
Satisfaction of charge 055551140002 in full
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