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07 Jan 2026
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07 Jan 2026
Confirmation statement made on 28 December 2025 with no updates
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03 Jan 2025
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03 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
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04 Jan 2024
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04 Jan 2024
Confirmation statement made on 28 December 2023 with no updates
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17 Jan 2023
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17 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
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16 Jan 2023
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16 Jan 2023
Notification of Avature Group Limited as a person with significant control on 28 December 2020
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16 Jan 2023
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16 Jan 2023
Cessation of Jacquelin Adames De Boylan as a person with significant control on 28 December 2020
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16 Jan 2023
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16 Jan 2023
Cessation of Dimitri Joseph Boylan as a person with significant control on 28 December 2020
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26 Aug 2022
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26 Aug 2022
Director's details changed for Dimitri Joseph Boylan on 1 August 2022
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26 Aug 2022
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26 Aug 2022
Change of details for Dimitri Joseph Boylan as a person with significant control on 1 August 2022
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26 Aug 2022
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26 Aug 2022
Change of details for Jacquelin Adames De Boylan as a person with significant control on 1 August 2022
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26 Aug 2022
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26 Aug 2022
Director's details changed for Dimitri Joseph Boylan on 1 August 2022
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26 Aug 2022
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26 Aug 2022
Director's details changed for Julian Boylan on 1 August 2022
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26 Aug 2022
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26 Aug 2022
Termination of appointment of Ana Darino as a secretary on 1 August 2022
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31 Dec 2021
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31 Dec 2021
Confirmation statement made on 28 December 2021 with updates
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05 Aug 2021
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05 Aug 2021
Termination of appointment of Beatriz Quintana Escudero as a secretary on 30 July 2021
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05 Aug 2021
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05 Aug 2021
Appointment of Mrs Ana Darino as a secretary on 5 August 2021
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08 Feb 2021
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08 Feb 2021
Confirmation statement made on 28 December 2020 with no updates
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16 Sep 2020
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16 Sep 2020
Change of details for Dimitri Joseph Boylan as a person with significant control on 11 June 2020
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27 Aug 2020
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27 Aug 2020
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 25 Wilton Road 25 Wilton Road Victoria London SW1V 1LW on 27 August 2020
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