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06 Oct 2025
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06 Oct 2025
Appointment of a voluntary liquidator
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06 Oct 2025
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06 Oct 2025
Resolutions
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06 Oct 2025
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06 Oct 2025
Statement of affairs
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02 Oct 2025
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02 Oct 2025
Registered office address changed from Runway East Arca Temple Row Birmingham B2 5AF England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2 October 2025
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18 Aug 2025
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18 Aug 2025
Termination of appointment of Amit Vyas as a director on 4 August 2025
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10 Apr 2025
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10 Apr 2025
Second filing for the appointment of Mr Peter Hughes as a director
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11 Mar 2025
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11 Mar 2025
Confirmation statement made on 27 February 2025 with updates
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10 Feb 2025
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10 Feb 2025
Notification of Cognition Holdings Limited as a person with significant control on 2 January 2025
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10 Feb 2025
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10 Feb 2025
Cessation of Lindsey Jane Witcherley as a person with significant control on 2 January 2025
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10 Feb 2025
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10 Feb 2025
Cessation of Timothy Harry Witcherley as a person with significant control on 2 January 2025
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13 Dec 2024
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13 Dec 2024
Termination of appointment of Timothy Witcherley as a director on 9 December 2024
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09 Dec 2024
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09 Dec 2024
Purchase of own shares.
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06 Dec 2024
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06 Dec 2024
Cancellation of shares. Statement of capital on 2 December 2024
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05 Dec 2024
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05 Dec 2024
Resolutions
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05 Dec 2024
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05 Dec 2024
Particulars of variation of rights attached to shares
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05 Dec 2024
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05 Dec 2024
Change of share class name or designation
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02 Dec 2024
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02 Dec 2024
Satisfaction of charge 079397410003 in part
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22 Nov 2024
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22 Nov 2024
Change of details for Mrs Lindsey Jane Witcherley as a person with significant control on 8 November 2024
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22 Nov 2024
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22 Nov 2024
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 8 November 2024
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05 Nov 2024
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05 Nov 2024
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 5 November 2024
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30 Oct 2024
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30 Oct 2024
Registration of charge 079397410003, created on 24 October 2024
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26 Sep 2024
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26 Sep 2024
Registered office address changed from The Lewis Building Bull Street Birmingham B4 6EQ England to Runway East Arca Temple Row Birmingham B2 5AF on 26 September 2024
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19 Sep 2024
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19 Sep 2024
Termination of appointment of Lindsey Jane Witcherley as a director on 19 September 2024
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28 May 2024
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28 May 2024
Confirmation statement made on 23 May 2024 with updates
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