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10 Jun 2025
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10 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
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01 Apr 2025
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01 Apr 2025
Termination of appointment of Malcolm Frank Walton as a director on 31 March 2025
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07 Jun 2024
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07 Jun 2024
Confirmation statement made on 7 June 2024 with updates
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05 Jun 2024
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05 Jun 2024
Change of details for Agellus One Limited as a person with significant control on 14 July 2023
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18 Apr 2024
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18 Apr 2024
Statement of capital on 18 April 2024
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18 Apr 2024
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18 Apr 2024
Statement by Directors
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18 Apr 2024
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18 Apr 2024
Solvency Statement dated 18/04/24
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18 Apr 2024
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18 Apr 2024
Resolutions
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19 Sep 2023
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19 Sep 2023
Change of details for Agellus One Limited as a person with significant control on 19 June 2023
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17 Jul 2023
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17 Jul 2023
Confirmation statement made on 16 June 2023 with updates
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14 Jul 2023
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14 Jul 2023
Director's details changed for Mr Malcolm Frank Walton on 14 July 2023
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14 Jul 2023
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14 Jul 2023
Director's details changed for Ms Rachel Emmaline Harrod on 14 July 2023
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14 Jul 2023
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14 Jul 2023
Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
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14 Jul 2023
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14 Jul 2023
Director's details changed for Mr Lee Garry Bye on 14 July 2023
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14 Jul 2023
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14 Jul 2023
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
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29 Jun 2023
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29 Jun 2023
Director's details changed for Mr Lee Garry Bye on 19 June 2023
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29 Jun 2023
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29 Jun 2023
Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
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29 Jun 2023
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29 Jun 2023
Director's details changed for Mr Malcolm Frank Walton on 19 June 2023
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29 Jun 2023
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29 Jun 2023
Director's details changed for Ms Rachel Emmaline Harrod on 19 June 2023
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29 Jun 2023
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29 Jun 2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023
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05 Jun 2023
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05 Jun 2023
Director's details changed for Mr Mark Anthony Harrod on 4 May 2022
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11 Jul 2022
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11 Jul 2022
Resolutions
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