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21 Aug 2025
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21 Aug 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
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14 Aug 2025
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14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
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04 Aug 2025
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04 Aug 2025
Registered office address changed from Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 4 August 2025
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03 Aug 2025
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03 Aug 2025
Notification of Fairmile Henley Holdings Limited as a person with significant control on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Cessation of Richard Carr as a person with significant control on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Cessation of Fortitudo Limited as a person with significant control on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Termination of appointment of Richard Adrian Carr as a director on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Appointment of Mr Luke Breen as a director on 1 August 2025
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01 Aug 2025
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01 Aug 2025
Certificate of change of name
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12 Nov 2024
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12 Nov 2024
Change of details for Mr Richard Carr as a person with significant control on 1 November 2024
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05 Nov 2024
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05 Nov 2024
Notification of Fortitudo Limited as a person with significant control on 5 November 2024
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15 Oct 2024
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15 Oct 2024
Registration of charge 137992400005, created on 10 October 2024
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15 Oct 2024
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15 Oct 2024
Registration of charge 137992400006, created on 10 October 2024
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11 Oct 2024
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11 Oct 2024
Satisfaction of charge 137992400001 in full
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11 Oct 2024
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11 Oct 2024
Satisfaction of charge 137992400002 in full
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03 Oct 2024
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03 Oct 2024
Confirmation statement made on 3 October 2024 with updates
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13 Aug 2024
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13 Aug 2024
Registration of charge 137992400004, created on 6 August 2024
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08 Aug 2024
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08 Aug 2024
Registration of charge 137992400003, created on 6 August 2024
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24 Apr 2024
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24 Apr 2024
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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26 Mar 2024
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26 Mar 2024
Registration of charge 137992400001, created on 18 March 2024
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26 Mar 2024
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26 Mar 2024
Registration of charge 137992400002, created on 18 March 2024
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19 Mar 2024
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19 Mar 2024
Resolutions
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19 Mar 2024
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19 Mar 2024
Memorandum and Articles of Association
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