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17 Dec 2025
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17 Dec 2025
Satisfaction of charge 132466080001 in full
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02 Dec 2025
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02 Dec 2025
Registration of charge 132466080001, created on 2 December 2025
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28 Nov 2025
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28 Nov 2025
Statement of capital following an allotment of shares on 21 November 2025
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02 May 2025
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02 May 2025
Confirmation statement made on 30 April 2025 with updates
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10 Apr 2025
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10 Apr 2025
Change of share class name or designation
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29 Jan 2025
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29 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
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26 Jan 2024
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26 Jan 2024
Confirmation statement made on 19 January 2024 with updates
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24 Jan 2024
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24 Jan 2024
Appointment of Ms Charlotte Elizabeth Barttelot as a director on 1 January 2024
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24 Jan 2024
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24 Jan 2024
Termination of appointment of Francesca Isabel Warner as a director on 31 December 2023
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31 May 2023
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31 May 2023
Appointment of Ms Francesca Isabel Warner as a director on 5 May 2023
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31 May 2023
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31 May 2023
Appointment of Mr Robert Karol Kniaz as a director on 5 May 2023
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30 May 2023
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30 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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24 May 2023
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24 May 2023
Memorandum and Articles of Association
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24 May 2023
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24 May 2023
Resolutions
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23 May 2023
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23 May 2023
Statement of capital following an allotment of shares on 10 May 2023
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22 May 2023
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22 May 2023
Change of details for Robert Thong as a person with significant control on 4 May 2023
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22 May 2023
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22 May 2023
Cessation of Alasdair Robert Thong as a person with significant control on 4 May 2023
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05 May 2023
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05 May 2023
Resolutions
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19 Jan 2023
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19 Jan 2023
Confirmation statement made on 19 January 2023 with updates
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07 Dec 2022
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07 Dec 2022
Resolutions
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07 Dec 2022
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07 Dec 2022
Memorandum and Articles of Association
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