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02 Mar 2026
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02 Mar 2026
Auditor's resignation
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14 Aug 2025
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14 Aug 2025
Change of details for North Group Holdings Limited as a person with significant control on 10 June 2025
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14 Aug 2025
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14 Aug 2025
Confirmation statement made on 2 August 2025 with updates
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13 Aug 2025
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13 Aug 2025
Change of details for Dunham Massey Investment Group No6 Ltd as a person with significant control on 30 January 2025
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12 Aug 2024
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12 Aug 2024
Confirmation statement made on 2 August 2024 with updates
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04 Jun 2024
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04 Jun 2024
Termination of appointment of Recardo Patrick as a director on 4 June 2024
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04 Jun 2024
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04 Jun 2024
Termination of appointment of Adam Ross Howitt as a director on 4 June 2024
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04 Jun 2024
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04 Jun 2024
Satisfaction of charge SC3286990003 in full
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28 Mar 2024
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28 Mar 2024
Registration of charge SC3286990003, created on 13 March 2024
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20 Mar 2024
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20 Mar 2024
Memorandum and Articles of Association
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20 Mar 2024
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20 Mar 2024
Resolutions
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18 Mar 2024
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18 Mar 2024
Notification of Dunham Massey Investment Group No6 Ltd as a person with significant control on 12 March 2024
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18 Mar 2024
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18 Mar 2024
Appointment of Mr Recardo Patrick as a director on 12 March 2024
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18 Mar 2024
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18 Mar 2024
Appointment of Mr Adam Ross Howitt as a director on 12 March 2024
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18 Mar 2024
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18 Mar 2024
Cessation of Lee Anthony Garden as a person with significant control on 12 March 2024
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18 Mar 2024
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18 Mar 2024
Cessation of John Alexander Campbell as a person with significant control on 12 March 2024
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18 Mar 2024
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18 Mar 2024
Satisfaction of charge 1 in full
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18 Mar 2024
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18 Mar 2024
Satisfaction of charge 2 in full
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
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10 Aug 2022
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10 Aug 2022
Confirmation statement made on 2 August 2022 with no updates
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04 Aug 2021
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04 Aug 2021
Confirmation statement made on 2 August 2021 with no updates
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