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01 Dec 2025
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01 Dec 2025
Notification of Dunamis Mind Ltd as a person with significant control on 27 November 2025
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28 Nov 2025
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28 Nov 2025
Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 27 November 2025
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28 Nov 2025
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28 Nov 2025
Appointment of Mr Thorsten Sprank as a director on 27 November 2025
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27 Nov 2025
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27 Nov 2025
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 27 November 2025
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27 Nov 2025
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27 Nov 2025
Certificate of change of name
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27 Nov 2025
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27 Nov 2025
Termination of appointment of Martyn Christopher Cryer as a director on 27 November 2025
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04 Nov 2025
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04 Nov 2025
Satisfaction of charge 103037280001 in full
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28 Jul 2025
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28 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
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04 Jun 2025
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04 Jun 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
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03 Jun 2025
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03 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
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31 Jul 2024
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31 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
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15 Aug 2023
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15 Aug 2023
Confirmation statement made on 13 July 2023 with no updates
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17 Aug 2022
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17 Aug 2022
Appointment of Mr Martyn Christopher Cryer as a director on 16 August 2022
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17 Aug 2022
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17 Aug 2022
Termination of appointment of Narinder Singh as a director on 16 August 2022
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17 Aug 2022
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17 Aug 2022
Registered office address changed from 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on 17 August 2022
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28 Jul 2022
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28 Jul 2022
Notification of Aurelius Eta Uk Investments Limited as a person with significant control on 29 July 2016
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28 Jul 2022
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28 Jul 2022
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 29 July 2016
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27 Jul 2022
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27 Jul 2022
Confirmation statement made on 13 July 2022 with no updates
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29 Apr 2022
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29 Apr 2022
Appointment of Mr Narinder Singh as a director on 25 April 2022
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29 Apr 2022
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29 Apr 2022
Termination of appointment of Anthony Rudolph Veverka as a director on 25 April 2022
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29 Apr 2022
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29 Apr 2022
Termination of appointment of Jeremy Nicholas Rouch as a secretary on 25 April 2022
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