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12 Feb 2026
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12 Feb 2026
Registered office address changed from 5 Station Road Hinckley Leicestershiire LE10 1AW England to Stuart House - East Wing St. Johns Street Peterborough PE1 5DD on 12 February 2026
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30 Jan 2026
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30 Jan 2026
Confirmation statement made on 29 January 2026 with updates
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26 Jan 2026
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26 Jan 2026
Statement of capital following an allotment of shares on 22 January 2026
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24 Jul 2025
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24 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
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17 Feb 2025
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17 Feb 2025
Certificate of change of name
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11 Dec 2024
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11 Dec 2024
Registered office address changed from 5 Station Road Hinckley Leicestershire LE10 1AW England to 5 Station Road Hinckley Leicestershiire LE10 1AW on 11 December 2024
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10 Dec 2024
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10 Dec 2024
Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea SS9 2UA England to 5 Station Road Hinckley Leicestershire LE10 1AW on 10 December 2024
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25 Jul 2024
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25 Jul 2024
Change of details for The Pinelli Group Limited as a person with significant control on 24 July 2024
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24 Jul 2024
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24 Jul 2024
Change of details for The Pinelli Group Limited as a person with significant control on 24 July 2024
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24 Jul 2024
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24 Jul 2024
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024
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24 Jul 2024
Notification of The Pinelli Group Limited as a person with significant control on 15 May 2024
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23 Jul 2024
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23 Jul 2024
Withdrawal of a person with significant control statement on 23 July 2024
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31 May 2024
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31 May 2024
Registration of charge 102516170001, created on 15 May 2024
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23 May 2024
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23 May 2024
Termination of appointment of John Ray Davis as a director on 15 May 2024
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23 May 2024
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23 May 2024
Termination of appointment of Joseph Scott Angarola as a director on 15 May 2024
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23 May 2024
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23 May 2024
Termination of appointment of William Hulse as a director on 15 May 2024
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02 Apr 2024
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02 Apr 2024
Appointment of Mr Nigel Wayne Carley as a director on 26 March 2024
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08 Mar 2024
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08 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
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06 May 2023
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06 May 2023
Termination of appointment of Diane Zannoni as a director on 28 April 2023
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13 Apr 2023
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13 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
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30 Mar 2022
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30 Mar 2022
Confirmation statement made on 1 March 2022 with updates
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