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04 Feb 2026
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04 Feb 2026
Notification of a person with significant control statement
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04 Feb 2026
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04 Feb 2026
Cessation of Ilya Fund Ltd as a person with significant control on 31 August 2022
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15 Dec 2025
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15 Dec 2025
Confirmation statement made on 7 December 2025 with updates
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04 Mar 2025
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04 Mar 2025
Resolutions
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28 Feb 2025
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28 Feb 2025
Registration of charge 140422890001, created on 27 February 2025
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12 Dec 2024
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12 Dec 2024
Confirmation statement made on 7 December 2024 with updates
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10 Dec 2024
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10 Dec 2024
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
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09 Dec 2024
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09 Dec 2024
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
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09 Dec 2024
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09 Dec 2024
Director's details changed for Peter Goodall on 10 April 2024
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09 Dec 2024
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09 Dec 2024
Director's details changed for Mr Richard James Baker on 10 April 2024
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05 Jul 2024
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05 Jul 2024
Resolutions
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10 Apr 2024
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10 Apr 2024
Registered office address changed from , C/O Max Accountants Ketton Suite, the King Centre, Main Road, Barleythorpe, Rutland, LE15 7WD, England to C/O Pem Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 April 2024
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20 Feb 2024
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20 Feb 2024
Change of details for Ilya Fund Ltd as a person with significant control on 20 February 2024
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15 Dec 2023
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15 Dec 2023
Change of details for Ilya Fund Ltd as a person with significant control on 31 August 2022
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12 Dec 2023
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12 Dec 2023
Memorandum and Articles of Association
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12 Dec 2023
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12 Dec 2023
Resolutions
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07 Dec 2023
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07 Dec 2023
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023
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07 Dec 2023
Change of details for Ilya Fund Ltd as a person with significant control on 7 December 2022
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07 Dec 2023
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07 Dec 2023
Notification of Ilya Fund Ltd as a person with significant control on 31 August 2022
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07 Dec 2023
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07 Dec 2023
Cessation of Richard James Baker as a person with significant control on 7 December 2022
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07 Dec 2023
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07 Dec 2023
Cessation of Gerard Francis Banaszkiewicz as a person with significant control on 7 December 2022
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04 Dec 2023
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04 Dec 2023
Statement of capital following an allotment of shares on 29 November 2023
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