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12 Feb 2026
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12 Feb 2026
Director's details changed for Mr Nicholas Donald Payne on 9 February 2026
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06 Nov 2025
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06 Nov 2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
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06 Oct 2025
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06 Oct 2025
Confirmation statement made on 9 September 2025 with updates
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06 Oct 2025
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06 Oct 2025
Change of details for Earthpole Limited as a person with significant control on 9 September 2025
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19 Sep 2025
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19 Sep 2025
Director's details changed for Mr Charles Rowan Galloway on 25 February 2025
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04 Jun 2025
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04 Jun 2025
Change of details for Earthpole Limited as a person with significant control on 27 February 2025
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04 Jun 2025
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04 Jun 2025
Confirmation statement made on 11 May 2025 with updates
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06 Mar 2025
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06 Mar 2025
Resolutions
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04 Mar 2025
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04 Mar 2025
Resolutions
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04 Mar 2025
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04 Mar 2025
Memorandum and Articles of Association
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04 Mar 2025
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04 Mar 2025
Statement of Company's objects
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03 Mar 2025
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03 Mar 2025
Notification of Earthpole Limited as a person with significant control on 25 February 2025
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03 Mar 2025
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03 Mar 2025
Cessation of Nicholas Donald Payne as a person with significant control on 25 February 2025
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27 Feb 2025
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27 Feb 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 25 February 2025
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27 Feb 2025
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27 Feb 2025
Appointment of Mr Charles Rowan Galloway as a director on 25 February 2025
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27 Feb 2025
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27 Feb 2025
Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 27 February 2025
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20 May 2024
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20 May 2024
Confirmation statement made on 11 May 2024 with no updates
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25 May 2023
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25 May 2023
Confirmation statement made on 11 May 2023 with no updates
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12 May 2023
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12 May 2023
Director's details changed for Mr Nicholas Donald Payne on 12 May 2023
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13 May 2022
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13 May 2022
Confirmation statement made on 11 May 2022 with no updates
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