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15 Sep 2025
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15 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
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20 Sep 2024
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20 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
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30 May 2024
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30 May 2024
Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 201 Neo House Riverside Drive Aberdeen AB11 7LH on 30 May 2024
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13 Sep 2023
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13 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
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19 Jun 2023
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19 Jun 2023
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 19 June 2023
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07 Nov 2022
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07 Nov 2022
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 42 Carden Place Aberdeen AB10 1UP on 7 November 2022
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11 Oct 2022
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11 Oct 2022
Confirmation statement made on 21 September 2022 with updates
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10 Jan 2022
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10 Jan 2022
Certificate of change of name
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08 Oct 2021
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08 Oct 2021
Confirmation statement made on 21 September 2021 with no updates
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08 Oct 2021
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08 Oct 2021
Change of details for Ecapital Holdings Limited as a person with significant control on 1 September 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Jose Manuel Boccardo on 1 October 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Luis Enrique Ibarra Moreno on 1 October 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Jose Manuel Boccardo on 1 October 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Martin Robert Watt on 1 October 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Steven Alan Shearman on 1 October 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Luis Ibarra Moreno on 1 October 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Luis Ibarra Moreno on 1 October 2021
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05 Oct 2021
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05 Oct 2021
Director's details changed for Mr Steven Shearman on 1 October 2021
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01 Apr 2021
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01 Apr 2021
Appointment of Mr Martin Robert Watt as a director on 29 March 2021
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