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29 Sep 2025
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29 Sep 2025
Confirmation statement made on 24 July 2025 with updates
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30 May 2025
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30 May 2025
Purchase of own shares.
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30 May 2025
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30 May 2025
Purchase of own shares.
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23 May 2025
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23 May 2025
Resolutions
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21 May 2025
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21 May 2025
Statement of capital following an allotment of shares on 20 May 2025
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20 May 2025
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20 May 2025
Statement by Directors
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20 May 2025
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20 May 2025
Statement of capital on 20 May 2025
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20 May 2025
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20 May 2025
Solvency Statement dated 20/05/25
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20 May 2025
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20 May 2025
Resolutions
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20 May 2025
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20 May 2025
Notification of Dovehaven Limited as a person with significant control on 15 May 2025
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20 May 2025
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20 May 2025
Cessation of Miles Jonathan Gilbert as a person with significant control on 15 May 2025
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20 May 2025
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20 May 2025
Cessation of Mark Jonathan Gilbert as a person with significant control on 15 May 2025
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20 May 2025
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20 May 2025
Cessation of Luke William Gilbert as a person with significant control on 15 May 2025
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20 May 2025
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20 May 2025
Statement of capital following an allotment of shares on 15 May 2025
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19 May 2025
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19 May 2025
Change of share class name or designation
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19 May 2025
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19 May 2025
Memorandum and Articles of Association
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19 May 2025
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19 May 2025
Particulars of variation of rights attached to shares
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15 May 2025
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15 May 2025
Statement of capital on 15 May 2025
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15 May 2025
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15 May 2025
Statement by Directors
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15 May 2025
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15 May 2025
Solvency Statement dated 15/05/25
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15 May 2025
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15 May 2025
Resolutions
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12 May 2025
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12 May 2025
Termination of appointment of Luke William Gilbert as a director on 12 May 2025
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12 May 2025
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12 May 2025
Termination of appointment of Mark Gilbert as a director on 12 May 2025
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07 May 2025
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07 May 2025
Resolutions
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