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19 Dec 2025
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19 Dec 2025
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16 Dec 2025
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16 Dec 2025
Registered office address changed from The Armco Arena Damson Pkway Solihull B92 9EJ England to Louisa Ryland House 44 Newhall Street Birmingham B3 3PL on 16 December 2025
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12 Sep 2025
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12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
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12 Aug 2025
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12 Aug 2025
Notification of Debrett's Group Limited as a person with significant control on 30 July 2025
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12 Aug 2025
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12 Aug 2025
Termination of appointment of David Antony Totney as a director on 30 July 2025
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12 Aug 2025
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12 Aug 2025
Cessation of James Albert David England as a person with significant control on 30 July 2025
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12 Aug 2025
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12 Aug 2025
Cessation of David Antony Totney as a person with significant control on 30 July 2025
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12 Sep 2024
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12 Sep 2024
Confirmation statement made on
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12 Sep 2023
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12 Sep 2023
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023
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12 Sep 2023
Statement of capital following an allotment of shares on 12 September 2023
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18 Jul 2023
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18 Jul 2023
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22 Jun 2023
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22 Jun 2023
Confirmation statement made on 17 May 2023 with updates
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31 May 2023
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31 May 2023
Sub-division of shares on 17 May 2023
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31 May 2023
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31 May 2023
Resolutions
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31 May 2023
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31 May 2023
Memorandum and Articles of Association
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31 May 2023
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31 May 2023
Change of share class name or designation
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30 May 2023
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30 May 2023
Particulars of variation of rights attached to shares
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23 May 2023
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23 May 2023
Statement of capital following an allotment of shares on 17 May 2023
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12 May 2023
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12 May 2023
Cessation of Russell James Martin as a person with significant control on 6 April 2023
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03 May 2023
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03 May 2023
Termination of appointment of Russell James Martin as a director on 28 April 2023
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16 Jan 2023
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16 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
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12 Oct 2022
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12 Oct 2022
Registered office address changed from Cornerblock 2 Cornwall Street Birmingham B3 2DX England to The Armco Arena Damson Pkway Solihull B92 9EJ on 12 October 2022
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