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18 Sep 2025
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18 Sep 2025
Confirmation statement made on 18 September 2025 with updates
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17 Sep 2025
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17 Sep 2025
Second filing for the appointment of Mr Andrew Mackin as a director
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15 Sep 2025
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15 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
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16 Sep 2024
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16 Sep 2024
Confirmation statement made on 5 September 2024 with updates
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04 Oct 2023
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04 Oct 2023
Change of share class name or designation
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13 Sep 2023
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13 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
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08 Sep 2023
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08 Sep 2023
Memorandum and Articles of Association
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08 Sep 2023
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08 Sep 2023
Resolutions
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05 Sep 2023
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05 Sep 2023
Termination of appointment of Matthew David Neale as a director on 21 July 2023
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05 Sep 2023
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05 Sep 2023
Termination of appointment of Thomas Husselby as a director on 21 July 2023
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05 Sep 2023
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05 Sep 2023
Termination of appointment of Richard Martin Adams as a director on 21 July 2023
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05 Sep 2023
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05 Sep 2023
Appointment of Mr Andrew Mackin as a director on 21 July 2023
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05 Sep 2023
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05 Sep 2023
Notification of Mackbridge International Limited as a person with significant control on 21 July 2023
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05 Sep 2023
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05 Sep 2023
Cessation of Matthew David Neale as a person with significant control on 21 July 2023
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14 Jul 2023
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14 Jul 2023
Satisfaction of charge 082020280003 in full
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28 Jun 2023
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28 Jun 2023
Director's details changed for Mr Richard Martin Adams on 28 June 2023
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27 Jun 2023
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27 Jun 2023
Director's details changed for Mr Thomas Husselby on 27 June 2023
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10 Jan 2023
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10 Jan 2023
Director's details changed for Mr Thomas Husselby on 10 January 2023
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05 Sep 2022
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05 Sep 2022
Confirmation statement made on 5 September 2022 with no updates
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28 Jan 2022
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28 Jan 2022
Director's details changed for Mr Richard Martin Adams on 28 January 2022
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12 Nov 2021
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12 Nov 2021
Registered office address changed from First Floor Offices 13 Dormer Place Leamington Spa Warwickshire CV32 5AA to 16a Parade Leamington Spa Warwickshire CV32 4DW on 12 November 2021
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