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26 Feb 2026
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26 Feb 2026
Cancellation of shares. Statement of capital on 1 January 2026
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26 Feb 2026
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26 Feb 2026
Purchase of own shares.
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18 Dec 2025
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18 Dec 2025
Change of details for Mr Marcin Andrzej Osinski as a person with significant control on 15 December 2025
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18 Dec 2025
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18 Dec 2025
Change of details for Mr Dominik Jan Nowacki as a person with significant control on 15 December 2025
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18 Dec 2025
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18 Dec 2025
Registered office address changed from 30-34 Moorgate London EC2R 6DA England to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 18 December 2025
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18 Dec 2025
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18 Dec 2025
Director's details changed for Mr Dominik Jan Nowacki on 15 December 2025
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09 Oct 2025
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09 Oct 2025
Confirmation statement made on 9 October 2025 with updates
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29 May 2025
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29 May 2025
Registered office address changed from 8 Devonshire Square London EC2M 4YJ United Kingdom to 30-34 Moorgate London EC2R 6DA on 29 May 2025
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29 May 2025
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29 May 2025
Change of details for Mr Marcin Andrzej Osinski as a person with significant control on 29 May 2025
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29 May 2025
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29 May 2025
Change of details for Mr Dominik Jan Nowacki as a person with significant control on 29 May 2025
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29 May 2025
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29 May 2025
Director's details changed for Mr Dominik Jan Nowacki on 29 May 2025
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29 May 2025
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29 May 2025
Confirmation statement made on 29 May 2025 with updates
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22 Feb 2025
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22 Feb 2025
Confirmation statement made on 22 February 2025 with updates
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22 Feb 2024
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22 Feb 2024
Confirmation statement made on 22 February 2024 with updates
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18 Mar 2023
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18 Mar 2023
Confirmation statement made on 18 March 2023 with updates
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13 May 2022
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13 May 2022
Confirmation statement made on 13 May 2022 with updates
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13 May 2022
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13 May 2022
Particulars of variation of rights attached to shares
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01 Mar 2022
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01 Mar 2022
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022
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01 Mar 2022
Change of details for Mr Marcin Andrzej Osinski as a person with significant control on 1 March 2022
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01 Mar 2022
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01 Mar 2022
Director's details changed for Mr Dominik Jan Nowacki on 1 March 2022
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01 Mar 2022
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01 Mar 2022
Change of details for Mr Dominik Jan Nowacki as a person with significant control on 1 March 2022
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01 Mar 2022
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01 Mar 2022
Registered office address changed from 30-34 Moorgate London EC2R 6DA England to 8 Devonshire Square London EC2M 4YJ on 1 March 2022
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