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27 Jan 2026
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27 Jan 2026
Confirmation statement made on 29 November 2025 with updates
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10 Nov 2025
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10 Nov 2025
Appointment of Mr Steven Perrett as a director on 7 November 2025
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10 Nov 2025
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10 Nov 2025
Termination of appointment of Daniel John Butterfield as a director on 7 November 2025
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03 Nov 2025
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03 Nov 2025
Certificate of change of name
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21 Jan 2025
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21 Jan 2025
Registration of charge 135043900001, created on 14 January 2025
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14 Jan 2025
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14 Jan 2025
Termination of appointment of Thomas Maidman as a director on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Termination of appointment of James Martin Lewis as a director on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Appointment of Mr Daniel John Butterfield as a director on 9 January 2025
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11 Dec 2024
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11 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
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10 Sep 2024
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10 Sep 2024
Appointment of Mr James Martin Lewis as a director on 6 September 2024
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19 Apr 2024
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19 Apr 2024
Change of details for Rel Uk Holdings Limited as a person with significant control on 19 April 2024
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19 Apr 2024
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19 Apr 2024
Director's details changed for Mr Thomas Maidman on 19 April 2024
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19 Apr 2024
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19 Apr 2024
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to Gloucester House 23a London Road Peterborough PE2 8AN on 19 April 2024
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29 Nov 2023
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29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
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27 Nov 2023
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27 Nov 2023
Statement of capital following an allotment of shares on 22 November 2023
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08 Jun 2023
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08 Jun 2023
Termination of appointment of Nigel Lewis Taylor as a director on 30 May 2023
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30 May 2023
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30 May 2023
Appointment of Mr Thomas Maidman as a director on 18 May 2023
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10 May 2023
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10 May 2023
Termination of appointment of Paul David Hockley as a director on 10 May 2023
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18 Jan 2023
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18 Jan 2023
Confirmation statement made on 13 January 2023 with no updates
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10 Jun 2022
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10 Jun 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
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19 Jan 2022
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19 Jan 2022
Confirmation statement made on 19 January 2022 with updates
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30 Dec 2021
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30 Dec 2021
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 30 December 2021
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