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29 Jan 2026
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29 Jan 2026
Confirmation statement made on 29 January 2026 with updates
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15 Sep 2025
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15 Sep 2025
Memorandum and Articles of Association
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15 Aug 2025
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15 Aug 2025
Satisfaction of charge 130978220001 in full
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15 Aug 2025
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15 Aug 2025
Registration of charge 130978220003, created on 7 August 2025
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08 Aug 2025
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08 Aug 2025
Registration of charge 130978220002, created on 8 August 2025
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31 Jul 2025
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31 Jul 2025
Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 14 June 2024
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28 Jul 2025
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28 Jul 2025
Resolutions
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14 Jan 2025
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14 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
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23 Oct 2024
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23 Oct 2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
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27 Aug 2024
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27 Aug 2024
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
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17 Jan 2024
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17 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
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04 Jan 2023
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04 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
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01 Aug 2022
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01 Aug 2022
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
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29 Jul 2022
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29 Jul 2022
Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022
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08 Mar 2022
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08 Mar 2022
Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
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18 Feb 2022
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18 Feb 2022
Certificate of change of name
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02 Feb 2022
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02 Feb 2022
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL England to 10 Cork Street London W1S 3LW on 2 February 2022
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24 Dec 2021
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24 Dec 2021
Confirmation statement made on 22 December 2021 with no updates
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24 Dec 2021
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24 Dec 2021
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
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24 Dec 2021
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24 Dec 2021
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
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20 Dec 2021
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20 Dec 2021
Termination of appointment of Emily Mendes as a secretary on 7 December 2021
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