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09 Sep 2025
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09 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
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04 Jul 2025
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04 Jul 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
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20 Aug 2024
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20 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
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08 Aug 2023
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08 Aug 2023
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023
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08 Aug 2023
Confirmation statement made on 2 August 2023 with updates
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20 Sep 2022
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20 Sep 2022
Resolutions
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15 Sep 2022
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15 Sep 2022
Particulars of variation of rights attached to shares
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14 Sep 2022
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14 Sep 2022
Memorandum and Articles of Association
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14 Sep 2022
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14 Sep 2022
Resolutions
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13 Sep 2022
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13 Sep 2022
Change of share class name or designation
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09 Sep 2022
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09 Sep 2022
Notification of Ensco 1424 Limited as a person with significant control on 26 August 2022
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09 Sep 2022
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09 Sep 2022
Cessation of Samantha Jayne Rutter as a person with significant control on 26 August 2022
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09 Sep 2022
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09 Sep 2022
Cessation of Mark Antony Rutter as a person with significant control on 26 August 2022
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31 Aug 2022
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31 Aug 2022
Confirmation statement made on 2 August 2022 with no updates
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08 Sep 2021
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08 Sep 2021
Confirmation statement made on 2 August 2021 with no updates
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07 Oct 2020
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07 Oct 2020
Confirmation statement made on 2 August 2020 with no updates
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07 Oct 2020
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07 Oct 2020
Register inspection address has been changed from 6140 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY England to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD
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08 Nov 2019
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08 Nov 2019
Registered office address changed from 6140 Knights Court, Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 8 November 2019
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