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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 134242560002 in full
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15 Aug 2025
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15 Aug 2025
Satisfaction of charge 134242560001 in full
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15 Aug 2025
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15 Aug 2025
Registration of charge 134242560004, created on 7 August 2025
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08 Aug 2025
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08 Aug 2025
Registration of charge 134242560003, 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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17 Jun 2025
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17 Jun 2025
Confirmation statement made on 6 June 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 England 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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25 Jun 2024
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25 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
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24 Jun 2024
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24 Jun 2024
Registration of charge 134242560002, created on 21 June 2024
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14 Jun 2023
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14 Jun 2023
Confirmation statement made on 6 June 2023 with no updates
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30 Sep 2022
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30 Sep 2022
Registration of charge 134242560001, created on 15 September 2022
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02 Sep 2022
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02 Sep 2022
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2 September 2022
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02 Sep 2022
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02 Sep 2022
Cessation of Infrared Capital Partners Holdco Limited as a person with significant control on 2 September 2022
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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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22 Jun 2022
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22 Jun 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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06 Jun 2022
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06 Jun 2022
Confirmation statement made on 6 June 2022 with no updates
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18 Mar 2022
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18 Mar 2022
Certificate of change of name
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