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04 Jun 2025
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04 Jun 2025
Confirmation statement made on 25 May 2025 with updates
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30 Dec 2024
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30 Dec 2024
Memorandum and Articles of Association
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30 Dec 2024
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30 Dec 2024
Resolutions
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06 Jun 2024
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06 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
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30 May 2024
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30 May 2024
Cessation of Balla Estates Limited as a person with significant control on 17 May 2024
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30 May 2024
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30 May 2024
Notification of Hanson Quarry Products Europe Limited as a person with significant control on 17 May 2024
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21 May 2024
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21 May 2024
Appointment of Mr James Stuart Whitelaw as a director on 17 May 2024
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21 May 2024
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21 May 2024
Appointment of Edward Alexander Gretton as a director on 17 May 2024
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21 May 2024
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21 May 2024
Appointment of Mr Alfredo Quilez Somolinos as a director on 17 May 2024
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21 May 2024
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21 May 2024
Appointment of Wendy Fiona Rogers as a secretary on 17 May 2024
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21 May 2024
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21 May 2024
Termination of appointment of Kevin Patrick Berkely as a director on 17 May 2024
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21 May 2024
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21 May 2024
Termination of appointment of Clare Margaret Berkely as a director on 17 May 2024
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21 May 2024
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21 May 2024
Termination of appointment of Aidan Joseph Berkely as a director on 17 May 2024
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21 May 2024
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21 May 2024
Termination of appointment of Damian Evans as a secretary on 17 May 2024
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20 May 2024
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20 May 2024
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 20 May 2024
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08 Mar 2024
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08 Mar 2024
Statement of capital on 8 March 2024
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08 Mar 2024
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08 Mar 2024
Reduction of iss capital and minute (oc)
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08 Mar 2024
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08 Mar 2024
Certificate of reduction of issued capital
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20 Feb 2024
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20 Feb 2024
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13 Feb 2024
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13 Feb 2024
Cessation of Bristol & Avon Group Ltd as a person with significant control on 31 March 2023
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13 Feb 2024
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13 Feb 2024
Notification of Balla Estates Limited as a person with significant control on 31 March 2023
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03 Feb 2024
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03 Feb 2024
Resolutions
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30 Jan 2024
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30 Jan 2024
Statement of capital following an allotment of shares on 24 January 2024
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23 Jan 2024
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23 Jan 2024
Satisfaction of charge 099405330003 in full
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