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29 Jan 2026
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29 Jan 2026
Termination of appointment of Andrew Simon Darke as a director on 22 January 2026
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29 Jan 2026
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29 Jan 2026
Termination of appointment of Spencer Adrian Kenyon as a director on 22 January 2026
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29 Jan 2026
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29 Jan 2026
Change of details for Waypoint Capital Limited as a person with significant control on 27 January 2026
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29 Jan 2026
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29 Jan 2026
Cessation of Spencer Adrian Kenyon as a person with significant control on 27 January 2026
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29 Jan 2026
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29 Jan 2026
Cessation of Blenheim Asset Management Limited as a person with significant control on 27 January 2026
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29 Jan 2026
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29 Jan 2026
Cessation of Andrew Simon Darke as a person with significant control on 27 January 2026
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12 Aug 2025
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12 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
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04 Sep 2024
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04 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
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03 Sep 2024
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03 Sep 2024
Change of details for Waypoint Group Limited as a person with significant control on 30 May 2024
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30 Aug 2023
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30 Aug 2023
Confirmation statement made on 22 August 2023 with no updates
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04 Apr 2023
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04 Apr 2023
Cessation of Michael John Shillingford as a person with significant control on 24 March 2023
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04 Apr 2023
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04 Apr 2023
Cessation of Michael John Shillingford as a person with significant control on 24 March 2023
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04 Apr 2023
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04 Apr 2023
Notification of Spencer Adrian Kenyon as a person with significant control on 29 March 2023
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04 Apr 2023
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04 Apr 2023
Appointment of Mr Spencer Adrian Kenyon as a director on 29 March 2023
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24 Mar 2023
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24 Mar 2023
Termination of appointment of Michael John Shillingford as a director on 24 March 2023
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16 Mar 2023
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16 Mar 2023
Notification of Waypoint Group Limited as a person with significant control on 21 March 2022
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16 Mar 2023
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16 Mar 2023
Cessation of Waypoint Asset Management Limited as a person with significant control on 21 March 2022
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21 Dec 2022
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21 Dec 2022
Secretary's details changed for Eroica Management Services Limited on 21 December 2022
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06 Sep 2022
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06 Sep 2022
Confirmation statement made on 22 August 2022 with no updates
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09 Mar 2022
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09 Mar 2022
Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 9 March 2022
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13 Sep 2021
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13 Sep 2021
Confirmation statement made on 22 August 2021 with no updates
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