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17 Sep 2025
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17 Sep 2025
Registration of charge 130324060007, created on 12 September 2025
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15 Sep 2025
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15 Sep 2025
Registration of charge 130324060006, created on 12 September 2025
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12 Aug 2025
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12 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
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02 Oct 2024
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02 Oct 2024
Memorandum and Articles of Association
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02 Oct 2024
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02 Oct 2024
Resolutions
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30 Sep 2024
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30 Sep 2024
Cessation of Paul Fox as a person with significant control on 19 September 2024
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30 Sep 2024
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30 Sep 2024
Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024
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27 Sep 2024
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27 Sep 2024
Termination of appointment of Alan Christopher Fox as a director on 19 September 2024
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25 Sep 2024
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25 Sep 2024
Satisfaction of charge 130324060004 in full
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25 Sep 2024
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25 Sep 2024
Satisfaction of charge 130324060005 in full
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23 Jul 2024
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23 Jul 2024
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024
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23 Jul 2024
Change of details for Mr Paul Fox as a person with significant control on 16 May 2024
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11 Jul 2024
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11 Jul 2024
Registration of charge 130324060005, created on 1 July 2024
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15 Dec 2023
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15 Dec 2023
Appointment of Miss Kerry Louise Kirk as a director on 1 December 2023
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14 Dec 2023
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14 Dec 2023
Change of details for Mr Paul Fox as a person with significant control on 14 December 2023
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14 Dec 2023
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14 Dec 2023
Director's details changed for Mr Paul Robert Fox on 1 December 2023
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21 Nov 2023
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21 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
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12 Oct 2023
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12 Oct 2023
Registration of charge 130324060004, created on 4 October 2023
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22 Feb 2023
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22 Feb 2023
Registration of charge 130324060003, created on 20 February 2023
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25 Nov 2022
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25 Nov 2022
Confirmation statement made on 18 November 2022 with updates
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25 Nov 2022
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25 Nov 2022
Director's details changed for Mr Paul Robert Fox on 15 November 2022
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25 Nov 2022
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25 Nov 2022
Change of details for Mr Paul Fox as a person with significant control on 15 November 2022
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