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01 Sep 2025
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01 Sep 2025
Second filing to change the details of Richard Francis John Steel as a person with significant control
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01 Sep 2025
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01 Sep 2025
Second filing to change the details of Simon Peace as a person with significant control
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21 Aug 2025
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21 Aug 2025
Registration of charge 072617800004, created on 18 August 2025
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19 Aug 2025
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19 Aug 2025
Appointment of Mr Graham Lusty as a director on 19 August 2025
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 4 June 2025 with updates
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23 Jun 2025
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23 Jun 2025
Change of details for Simon Peace as a person with significant control on 23 April 2025
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23 Jun 2025
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23 Jun 2025
Change of details for Mr Richard Francis John Steel as a person with significant control on 23 April 2025
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10 Jun 2025
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10 Jun 2025
Resolutions
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10 Jun 2025
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10 Jun 2025
Memorandum and Articles of Association
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06 Jun 2025
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06 Jun 2025
Statement of capital following an allotment of shares on 23 April 2025
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17 Nov 2024
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17 Nov 2024
Resolutions
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05 Nov 2024
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05 Nov 2024
Change of share class name or designation
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05 Nov 2024
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05 Nov 2024
Change of share class name or designation
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30 Oct 2024
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30 Oct 2024
Registration of charge 072617800003, created on 28 October 2024
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14 Jun 2024
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14 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
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07 Jun 2024
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07 Jun 2024
Change of details for Simon Peace as a person with significant control on 7 June 2024
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07 Jun 2024
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07 Jun 2024
Change of details for Mr Richard Francis John Steel as a person with significant control on 7 June 2024
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05 Jun 2023
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05 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
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06 Jun 2022
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06 Jun 2022
Confirmation statement made on 4 June 2022 with updates
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30 May 2022
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30 May 2022
Resolutions
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26 May 2022
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26 May 2022
Change of share class name or designation
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