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24 Dec 2025
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24 Dec 2025
Confirmation statement made on 18 December 2025 with no updates
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20 Dec 2024
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20 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
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20 Dec 2023
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20 Dec 2023
Confirmation statement made on 18 December 2023 with no updates
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20 Dec 2022
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20 Dec 2022
Confirmation statement made on 18 December 2022 with updates
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01 Sep 2022
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01 Sep 2022
Notification of Bridge Global Group Limited as a person with significant control on 23 March 2022
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01 Sep 2022
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01 Sep 2022
Cessation of Richard Howard Barnes as a person with significant control on 23 March 2022
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20 May 2022
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20 May 2022
Purchase of own shares.
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07 Apr 2022
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07 Apr 2022
Memorandum and Articles of Association
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07 Apr 2022
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07 Apr 2022
Resolutions
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05 Apr 2022
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05 Apr 2022
Cancellation of shares. Statement of capital on 23 March 2022
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04 Apr 2022
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04 Apr 2022
Change of share class name or designation
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04 Apr 2022
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04 Apr 2022
Statement of capital following an allotment of shares on 23 March 2022
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19 Dec 2021
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19 Dec 2021
Confirmation statement made on 18 December 2021 with no updates
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12 Jan 2021
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12 Jan 2021
Registration of charge 088189340002, created on 11 January 2021
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22 Dec 2020
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22 Dec 2020
Confirmation statement made on 18 December 2020 with updates
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24 Aug 2020
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24 Aug 2020
Previous accounting period extended from 30 November 2019 to 31 May 2020
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03 Feb 2020
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03 Feb 2020
Change of details for Mr Richard Howard Barnes as a person with significant control on 31 January 2020
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31 Jan 2020
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31 Jan 2020
Cessation of Brand & Deliver Hq Ltd as a person with significant control on 31 January 2020
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31 Jan 2020
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31 Jan 2020
Termination of appointment of Benjamin James Gallop as a director on 31 January 2020
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04 Jan 2020
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04 Jan 2020
Satisfaction of charge 088189340001 in full
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