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12 Jan 2026
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12 Jan 2026
Confirmation statement made on 12 January 2026 with no updates
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07 Nov 2025
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07 Nov 2025
Appointment of Mr Theo Hamburger as a director on 31 October 2025
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17 Oct 2025
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17 Oct 2025
Confirmation statement made on 21 January 2025 with no updates
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21 Jan 2025
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21 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
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10 Dec 2024
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10 Dec 2024
Appointment of Matthias Mecking as a director on 9 December 2024
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19 Jan 2024
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19 Jan 2024
Confirmation statement made on 19 January 2024 with no updates
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19 Jan 2023
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19 Jan 2023
Notification of Marianne Estelle Hamburger as a person with significant control on 28 February 2022
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19 Jan 2023
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19 Jan 2023
Change of details for Mr Jonathan Simon Hamburger as a person with significant control on 28 February 2022
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19 Jan 2023
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19 Jan 2023
Confirmation statement made on 19 January 2023 with updates
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12 Jan 2023
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12 Jan 2023
Confirmation statement made on 8 January 2023 with updates
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01 Jun 2022
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01 Jun 2022
Appointment of Mr John Anthony Howarth as a director on 31 May 2022
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01 Jun 2022
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01 Jun 2022
Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022
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31 May 2022
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31 May 2022
Termination of appointment of Theo Hamburger as a secretary on 31 May 2022
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09 Mar 2022
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09 Mar 2022
Resolutions
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09 Mar 2022
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09 Mar 2022
Memorandum and Articles of Association
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08 Mar 2022
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08 Mar 2022
Consolidation of shares on 28 February 2022
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07 Mar 2022
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07 Mar 2022
Change of share class name or designation
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02 Mar 2022
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02 Mar 2022
Statement of capital following an allotment of shares on 28 February 2022
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10 Jan 2022
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10 Jan 2022
Confirmation statement made on 8 January 2022 with updates
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10 Mar 2021
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10 Mar 2021
Confirmation statement made on 8 January 2021 with no updates
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