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31 Mar 2026
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31 Mar 2026
Statement of capital following an allotment of shares on 23 March 2026
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13 Feb 2026
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13 Feb 2026
Appointment of Mrs Aida Justine Greaney-Boles as a director on 6 February 2026
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12 Jan 2026
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12 Jan 2026
Confirmation statement made on 10 January 2026 with updates
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23 Dec 2025
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23 Dec 2025
Termination of appointment of Neil Richard John Bradford as a secretary on 22 December 2025
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23 Dec 2025
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23 Dec 2025
Appointment of Mrs Aida Justine Greaney-Boles as a secretary on 22 December 2025
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17 Nov 2025
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17 Nov 2025
Termination of appointment of Philip Alexander Shaw as a director on 17 November 2025
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07 Oct 2025
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07 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
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01 Oct 2025
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01 Oct 2025
Appointment of George Thomas Chalmers as a director on 10 September 2025
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17 Sep 2025
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17 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
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16 Sep 2025
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16 Sep 2025
Memorandum and Articles of Association
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16 Sep 2025
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16 Sep 2025
Resolutions
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16 Sep 2025
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16 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
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15 Sep 2025
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15 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
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11 Sep 2025
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11 Sep 2025
Statement of capital following an allotment of shares on 10 July 2025
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06 Aug 2025
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06 Aug 2025
Change of details for Mr Neil Richard John Bradford as a person with significant control on 6 August 2025
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06 Aug 2025
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06 Aug 2025
Director's details changed for Mr Neil Richard John Bradford on 6 August 2025
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29 May 2025
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29 May 2025
Resolutions
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28 May 2025
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28 May 2025
Cancellation of shares. Statement of capital on 14 November 2024
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28 May 2025
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28 May 2025
Change of share class name or designation
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28 May 2025
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28 May 2025
Change of share class name or designation
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28 May 2025
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28 May 2025
Purchase of own shares.
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16 Jan 2025
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16 Jan 2025
Confirmation statement made on 10 January 2025 with updates
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25 Apr 2024
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25 Apr 2024
Statement of capital following an allotment of shares on 23 April 2024
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