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19 Mar 2026
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19 Mar 2026
Resolutions
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17 Mar 2026
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17 Mar 2026
Confirmation statement made on 17 March 2026 with updates
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17 Mar 2026
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17 Mar 2026
Notification of Inflectiv Fs Ltd as a person with significant control on 17 March 2026
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17 Mar 2026
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17 Mar 2026
Statement of capital following an allotment of shares on 16 March 2026
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16 Mar 2026
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16 Mar 2026
Memorandum and Articles of Association
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16 Mar 2026
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16 Mar 2026
Change of share class name or designation
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16 Sep 2025
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16 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
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04 Jun 2025
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04 Jun 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
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16 Sep 2024
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16 Sep 2024
Change of details for Mr Kevin Steel as a person with significant control on 9 September 2024
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16 Sep 2024
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16 Sep 2024
Confirmation statement made on 16 September 2024 with updates
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14 Sep 2024
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14 Sep 2024
Termination of appointment of David Antony Kitchen as a director on 9 September 2024
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14 Sep 2024
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14 Sep 2024
Cessation of Ltcg Business Specialists Ltd as a person with significant control on 9 September 2024
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16 Apr 2024
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16 Apr 2024
Director's details changed for Mr David Antony Kitchen on 16 April 2024
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14 Dec 2023
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14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
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13 Dec 2023
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13 Dec 2023
Certificate of change of name
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13 Dec 2023
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13 Dec 2023
Notification of Ltcg Business Specialists Ltd as a person with significant control on 13 December 2023
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13 Dec 2023
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13 Dec 2023
Registered office address changed from 55 Fairview Drive Danestone Aberdeen AB22 8ZL Scotland to Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 13 December 2023
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13 Dec 2023
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13 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 January 2024
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13 Dec 2023
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13 Dec 2023
Appointment of Mr David Antony Kitchen as a director on 12 December 2023
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22 Oct 2023
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22 Oct 2023
Confirmation statement made on 22 October 2023 with updates
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22 Oct 2023
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22 Oct 2023
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 55 Fairview Drive Danestone Aberdeen AB22 8ZL on 22 October 2023
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22 Oct 2023
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22 Oct 2023
Cessation of Martin Robert Watt as a person with significant control on 22 October 2023
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