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25 Jul 2025
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25 Jul 2025
Registered office address changed from C/O Realise Finance Ltd, Gloucester House 23a London Road Peterborough PE2 8AN England to Channel Court Hill Road Clevedon BS21 7NE on 25 July 2025
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15 Jul 2025
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15 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
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24 Jun 2024
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24 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
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22 Jun 2023
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22 Jun 2023
Confirmation statement made on 11 June 2023 with updates
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28 Apr 2023
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28 Apr 2023
Termination of appointment of Joseph Nicholas Escalante Coney as a director on 10 April 2023
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28 Apr 2023
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28 Apr 2023
Appointment of Miss Berry Cochrane as a director on 10 April 2023
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27 Apr 2023
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27 Apr 2023
Termination of appointment of Alexander Lloyd Hunter as a director on 10 April 2023
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07 Nov 2022
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07 Nov 2022
Resolutions
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07 Nov 2022
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07 Nov 2022
Memorandum and Articles of Association
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03 Nov 2022
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03 Nov 2022
Statement of capital following an allotment of shares on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Cessation of Joseph Nicholas Escalante Coney as a person with significant control on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Cessation of Alexander Lloyd Hunter as a person with significant control on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Notification of Forward Action Trustees Limited as a person with significant control on 1 November 2022
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03 Nov 2022
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03 Nov 2022
Registration of charge 096341530001, created on 1 November 2022
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20 Jun 2022
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20 Jun 2022
Confirmation statement made on 11 June 2022 with updates
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30 May 2022
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30 May 2022
Registered office address changed from Suite 8 57 High Street Ibstock Leicestershire LE67 6LH England to C/O Realise Finance Ltd, Gloucester House 23a London Road Peterborough PE2 8AN on 30 May 2022
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21 Apr 2022
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21 Apr 2022
Registered office address changed from Suite B6, Swan House the Park Market Bosworth Nuneaton CV13 0LJ England to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH on 21 April 2022
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30 Nov 2021
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30 Nov 2021
Change of details for Mr Joseph Escalante Coney as a person with significant control on 30 September 2021
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30 Nov 2021
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30 Nov 2021
Director's details changed for Mr Joseph Escalante Coney on 30 September 2021
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28 Oct 2021
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28 Oct 2021
Change of details for Mr Alexander Lloyd Hunter as a person with significant control on 25 October 2021
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