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21 Mar 2026
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21 Mar 2026
Director's details changed for Mrs Jacqueline Margaret Anne Liversedge on 3 March 2026
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20 Mar 2026
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20 Mar 2026
Director's details changed for Mrs Francesca Jane Craven on 3 March 2026
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20 Mar 2026
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20 Mar 2026
Change of details for Mrs Francesca Jane Craven as a person with significant control on 3 March 2026
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20 Mar 2026
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20 Mar 2026
Change of details for Mrs Jacqueline Margaret Anne Liversedge as a person with significant control on 3 March 2026
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20 Mar 2026
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20 Mar 2026
Confirmation statement made on 3 March 2026 with updates
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13 Mar 2025
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13 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
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01 Aug 2024
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01 Aug 2024
Registered office address changed from C/O Mazars Llp 5th Floor 3 Wellington Place Leeds West Yorkshire LS1 4AP England to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 1 August 2024
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01 Aug 2024
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01 Aug 2024
Change of details for Mrs Jacqueline Margaret Anne Liversedge as a person with significant control on 1 August 2024
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05 Mar 2024
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05 Mar 2024
Confirmation statement made on 3 March 2024 with updates
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13 Apr 2023
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13 Apr 2023
Cessation of Andrew Mark Shockett as a person with significant control on 22 March 2023
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13 Apr 2023
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13 Apr 2023
Notification of Francesca Jane Craven as a person with significant control on 22 March 2023
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22 Mar 2023
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22 Mar 2023
Termination of appointment of Andrew Mark Shockett as a director on 21 January 2023
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22 Mar 2023
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22 Mar 2023
Registered office address changed from Wharfebank House the Old Boardroom, Wharfebank Mills South, Otley West Yorkshire LS21 3JP United Kingdom to C/O Mazars Llp 5th Floor 3 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2023
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16 Mar 2023
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16 Mar 2023
Confirmation statement made on 3 March 2023 with updates
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06 Jul 2022
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06 Jul 2022
Memorandum and Articles of Association
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05 Jul 2022
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05 Jul 2022
Change of share class name or designation
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04 Jul 2022
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04 Jul 2022
Statement of capital on 4 July 2022
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04 Jul 2022
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04 Jul 2022
Statement by Directors
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04 Jul 2022
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04 Jul 2022
Solvency Statement dated 28/06/22
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04 Jul 2022
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04 Jul 2022
Resolutions
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30 Mar 2022
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30 Mar 2022
Confirmation statement made on 3 March 2022 with no updates
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