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10 Oct 2025
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10 Oct 2025
Notification of Complexas Holdings Ltd as a person with significant control on 30 May 2025
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08 Oct 2025
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08 Oct 2025
Director's details changed for Mr Charles David Wombell on 8 October 2025
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06 Oct 2025
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06 Oct 2025
Cancellation of shares. Statement of capital on 27 January 2025
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02 Oct 2025
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02 Oct 2025
Confirmation statement made on 2 October 2025 with updates
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28 Jul 2025
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28 Jul 2025
Director's details changed for Mr Charles David Wombell on 18 July 2025
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09 Jul 2025
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09 Jul 2025
Resolutions
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04 Jul 2025
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04 Jul 2025
Cessation of Complexas Investments Ltd as a person with significant control on 30 May 2025
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04 Jul 2025
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04 Jul 2025
Notification of Complexas Investments Ltd as a person with significant control on 27 May 2025
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04 Jul 2025
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04 Jul 2025
Cessation of Charles David Wombell as a person with significant control on 27 May 2025
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04 Jul 2025
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04 Jul 2025
Cessation of Andrew Douglas Mackay as a person with significant control on 27 May 2025
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21 May 2025
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21 May 2025
Confirmation statement made on 23 April 2025 with updates
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19 May 2025
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19 May 2025
Termination of appointment of Mary Mackay as a director on 23 April 2025
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18 Mar 2025
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18 Mar 2025
Registered office address changed from , Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom to Menthorpe House Menthorpe Lane Selby Yorkshire YO8 6th on 18 March 2025
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29 Jan 2025
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29 Jan 2025
Resolutions
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29 Jan 2025
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29 Jan 2025
Purchase of own shares.
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27 Jan 2025
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27 Jan 2025
Certificate of change of name
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11 Jun 2024
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11 Jun 2024
Confirmation statement made on 15 April 2024 with updates
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22 May 2023
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22 May 2023
Confirmation statement made on 15 April 2023 with updates
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15 May 2023
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15 May 2023
Termination of appointment of Marliska Constance Wombell as a director on 27 March 2023
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24 May 2022
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24 May 2022
Confirmation statement made on 15 April 2022 with updates
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