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17 Jun 2025
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17 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
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10 Dec 2024
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10 Dec 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
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26 Nov 2024
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26 Nov 2024
Appointment of Mr Conor Walsh as a director on 25 November 2024
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18 Sep 2024
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18 Sep 2024
Termination of appointment of Edward Mcshane as a director on 28 August 2024
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17 Jun 2024
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17 Jun 2024
Confirmation statement made on 14 June 2024 with updates
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26 Jul 2023
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26 Jul 2023
Statement of capital following an allotment of shares on 27 June 2023
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10 Jul 2023
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10 Jul 2023
Resolutions
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08 Jul 2023
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08 Jul 2023
Change of share class name or designation
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08 Jul 2023
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08 Jul 2023
Memorandum and Articles of Association
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05 Jul 2023
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05 Jul 2023
Redenomination of shares. Statement of capital 27 June 2023
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14 Jun 2023
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14 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
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01 May 2023
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01 May 2023
Appointment of Eoin Oleary as a director on 20 April 2023
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21 Mar 2023
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21 Mar 2023
Resolutions
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13 Mar 2023
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13 Mar 2023
Notification of Grand Metropolitan Limited as a person with significant control on 10 March 2023
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13 Mar 2023
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13 Mar 2023
Cessation of Stephen James Carroll as a person with significant control on 10 March 2023
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13 Mar 2023
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13 Mar 2023
Termination of appointment of Stephen James Carroll as a director on 10 March 2023
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13 Mar 2023
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13 Mar 2023
Appointment of Mr Edward Mcshane as a director on 10 March 2023
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13 Mar 2023
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13 Mar 2023
Appointment of Elisabetta Corradini as a director on 10 March 2023
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13 Mar 2023
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13 Mar 2023
Appointment of James Matthew Crayden Edmunds as a director on 10 March 2023
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13 Mar 2023
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13 Mar 2023
Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 16 Great Marlborough Street London W1F 7HS on 13 March 2023
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10 Mar 2023
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10 Mar 2023
Statement of capital following an allotment of shares on 10 March 2023
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19 Jan 2023
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19 Jan 2023
Second filing of a statement of capital following an allotment of shares on 30 December 2016
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