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09 Mar 2026
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09 Mar 2026
Purchase of own shares. Shares purchased into treasury:
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05 Nov 2025
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05 Nov 2025
Change of details for Mr Richard Iain Meins as a person with significant control on 4 November 2025
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03 Oct 2025
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03 Oct 2025
Confirmation statement made on 18 September 2025 with updates
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14 Jul 2025
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14 Jul 2025
Appointment of Mr Ben Burston as a director on 11 July 2025
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17 Jun 2025
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17 Jun 2025
Change of details for Mr Jeremy George Palin as a person with significant control on 17 June 2025
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17 Jun 2025
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17 Jun 2025
Director's details changed for Mr Jeremy George Palin on 17 June 2025
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17 Apr 2025
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17 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
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19 Feb 2025
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19 Feb 2025
Appointment of Mr. Peter James Hares as a director on 3 February 2025
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10 Feb 2025
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10 Feb 2025
Termination of appointment of Nicholas Martin Ball as a director on 3 February 2025
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10 Dec 2024
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10 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
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10 Dec 2024
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10 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
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24 Oct 2024
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24 Oct 2024
Memorandum and Articles of Association
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24 Oct 2024
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24 Oct 2024
Resolutions
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24 Oct 2024
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24 Oct 2024
Resolutions
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21 Oct 2024
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21 Oct 2024
Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024
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21 Oct 2024
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21 Oct 2024
Director's details changed for Mr Jeremy George Palin on 21 October 2024
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21 Oct 2024
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21 Oct 2024
Change of details for Robert Butler Clancy as a person with significant control on 21 October 2024
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21 Oct 2024
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21 Oct 2024
Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 21 October 2024
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21 Oct 2024
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21 Oct 2024
Director's details changed for Mr Nicholas Martin Ball on 21 October 2024
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21 Oct 2024
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21 Oct 2024
Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024
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02 Oct 2024
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02 Oct 2024
Confirmation statement made on 18 September 2024 with updates
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03 Sep 2024
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03 Sep 2024
Registration of charge 024602920004, created on 28 August 2024
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03 Sep 2024
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03 Sep 2024
Registration of charge 024602920005, created on 28 August 2024
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