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05 Nov 2025
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05 Nov 2025
Change of share class name or designation
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30 Oct 2025
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30 Oct 2025
Director's details changed for Joshua Hill on 30 October 2025
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30 Oct 2025
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30 Oct 2025
Confirmation statement made on 25 October 2025 with updates
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09 May 2025
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09 May 2025
Resolutions
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09 May 2025
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09 May 2025
Memorandum and Articles of Association
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08 May 2025
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08 May 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2025
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07 May 2025
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07 May 2025
Registration of charge 144498330003, created on 2 May 2025
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28 Apr 2025
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28 Apr 2025
Satisfaction of charge 144498330001 in full
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22 Apr 2025
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22 Apr 2025
Registration of charge 144498330002, created on 22 April 2025
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14 Apr 2025
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14 Apr 2025
Resolutions
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07 Apr 2025
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07 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Cessation of Andrew Hill as a person with significant control on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Notification of Fnw Holdings Ltd as a person with significant control on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Termination of appointment of Andrew Hill as a director on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Appointment of James Arthur Philip Yates as a director on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Appointment of Joshua Hill as a director on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Appointment of Graham Robert Brade as a director on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Appointment of Beverley Ann Yates as a director on 4 April 2025
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07 Apr 2025
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07 Apr 2025
Registration of charge 144498330001, created on 4 April 2025
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05 Feb 2025
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05 Feb 2025
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04 Feb 2025
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04 Feb 2025
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31 Jan 2025
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31 Jan 2025
Sub-division of shares on 10 October 2023
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30 Jan 2025
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30 Jan 2025
Resolutions
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 25 October 2024 with no updates
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