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16 Apr 2025
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16 Apr 2025
Notification of a person with significant control statement
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16 Apr 2025
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16 Apr 2025
Cessation of Hoist Global Tech Solutions Inc. as a person with significant control on 7 April 2025
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04 Apr 2025
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04 Apr 2025
Confirmation statement made on 4 April 2025 with updates
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24 Feb 2025
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24 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
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23 Feb 2024
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23 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
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02 Mar 2023
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02 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
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22 Sep 2022
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22 Sep 2022
Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 22 September 2022
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20 Sep 2022
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20 Sep 2022
Director's details changed for Mr David Greenlees on 20 September 2022
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20 Sep 2022
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20 Sep 2022
Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 4 August 2022
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20 Sep 2022
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20 Sep 2022
Cessation of Christopher Foster as a person with significant control on 4 August 2022
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20 Sep 2022
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20 Sep 2022
Termination of appointment of Christopher Allenby Foster as a director on 4 August 2022
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20 Sep 2022
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20 Sep 2022
Appointment of Mr David Greenlees as a director on 4 August 2022
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20 Sep 2022
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20 Sep 2022
Appointment of Mr Nick Mezher as a director on 4 August 2022
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16 Sep 2022
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16 Sep 2022
Termination of appointment of 1St Secretaries Limited as a secretary on 16 September 2022
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16 Sep 2022
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16 Sep 2022
Registered office address changed from Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 16 September 2022
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22 Aug 2022
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22 Aug 2022
Resolutions
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22 Aug 2022
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22 Aug 2022
Memorandum and Articles of Association
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22 Jun 2022
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22 Jun 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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15 Feb 2022
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15 Feb 2022
Confirmation statement made on 15 February 2022 with no updates
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10 Dec 2021
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10 Dec 2021
Change of details for Mr Christopher Allenby Foster as a person with significant control on 10 December 2021
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22 Sep 2021
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22 Sep 2021
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 22 September 2021
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