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09 Oct 2025
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09 Oct 2025
Satisfaction of charge 066777380003 in full
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06 Oct 2025
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06 Oct 2025
Registration of charge 066777380007, created on 30 September 2025
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02 Oct 2025
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02 Oct 2025
Registration of charge 066777380006, created on 30 September 2025
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24 Sep 2025
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24 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
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04 Apr 2025
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04 Apr 2025
Termination of appointment of Christopher Woodhead as a director on 31 March 2025
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10 Jan 2025
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10 Jan 2025
Termination of appointment of Alun Lewis as a director on 9 January 2025
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28 Oct 2024
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28 Oct 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
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29 Aug 2024
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29 Aug 2024
Confirmation statement made on 20 August 2024 with updates
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29 Aug 2024
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29 Aug 2024
Notification of Shaw Timber Group Limited as a person with significant control on 6 September 2023
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29 Aug 2024
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29 Aug 2024
Cessation of Ovm Holdings Limited as a person with significant control on 6 September 2023
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18 Jul 2024
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18 Jul 2024
Cessation of Shaw Timber Group Limited as a person with significant control on 6 September 2023
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18 Jul 2024
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18 Jul 2024
Notification of Ovm Holdings Limited as a person with significant control on 6 September 2023
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04 Mar 2024
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04 Mar 2024
Termination of appointment of Stephen John Mullany as a director on 1 March 2024
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15 Sep 2023
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15 Sep 2023
Resolutions
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15 Sep 2023
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15 Sep 2023
Memorandum and Articles of Association
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11 Sep 2023
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11 Sep 2023
Registration of charge 066777380005, created on 6 September 2023
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08 Sep 2023
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08 Sep 2023
Notification of Shaw Timber Group Limited as a person with significant control on 6 September 2023
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08 Sep 2023
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08 Sep 2023
Cessation of Christopher Woodhead as a person with significant control on 6 March 2023
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08 Sep 2023
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08 Sep 2023
Cessation of Stephen John Mullany as a person with significant control on 6 September 2023
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08 Sep 2023
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08 Sep 2023
Appointment of Mr Alun Lewis as a director on 6 September 2023
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08 Sep 2023
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08 Sep 2023
Appointment of Mr Richard John Goldsborough Allen as a director on 6 September 2023
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08 Sep 2023
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08 Sep 2023
Registration of charge 066777380004, created on 6 September 2023
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07 Sep 2023
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07 Sep 2023
Registration of charge 066777380003, created on 6 September 2023
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