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25 Sep 2025
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25 Sep 2025
Change of details for Mr Thomas Gibson Hyslop as a person with significant control on 25 September 2025
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25 Sep 2025
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25 Sep 2025
Change of details for Mrs Sarah Jane Hyslop as a person with significant control on 25 September 2025
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18 Sep 2025
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18 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
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19 Sep 2024
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19 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
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30 Nov 2023
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30 Nov 2023
Particulars of variation of rights attached to shares
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29 Nov 2023
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29 Nov 2023
Memorandum and Articles of Association
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29 Nov 2023
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29 Nov 2023
Resolutions
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05 Oct 2023
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05 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
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30 Sep 2022
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30 Sep 2022
Confirmation statement made on 17 September 2022 with no updates
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30 Sep 2021
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30 Sep 2021
Confirmation statement made on 17 September 2021 with no updates
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17 Sep 2020
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17 Sep 2020
Confirmation statement made on 17 September 2020 with no updates
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17 Sep 2020
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17 Sep 2020
Notification of Kirsty Anne Hyslop as a person with significant control on 9 April 2020
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17 Sep 2020
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17 Sep 2020
Cessation of Kirsty Anne Hyslop as a person with significant control on 9 April 2020
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17 Sep 2020
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17 Sep 2020
Notification of Finlay James Hyslop as a person with significant control on 9 April 2020
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17 Sep 2020
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17 Sep 2020
Notification of Kirsty Anne Hyslop as a person with significant control on 9 April 2020
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01 Sep 2020
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01 Sep 2020
Confirmation statement made on 2 August 2020 with no updates
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19 Nov 2019
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19 Nov 2019
Appointment of Kirsty Hyslop as a secretary on 19 November 2019
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10 Sep 2019
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10 Sep 2019
Confirmation statement made on 2 August 2019 with updates
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