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07 Jan 2026
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07 Jan 2026
Particulars of variation of rights attached to shares
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07 Jan 2026
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07 Jan 2026
Change of share class name or designation
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07 Jan 2026
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07 Jan 2026
Change of share class name or designation
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07 Jan 2026
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07 Jan 2026
Particulars of variation of rights attached to shares
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23 Dec 2025
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23 Dec 2025
Notification of Vanessa Mackie Brady as a person with significant control on 4 December 2025
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23 Dec 2025
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23 Dec 2025
Notification of Patrick Christopher Brady as a person with significant control on 4 December 2025
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23 Dec 2025
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23 Dec 2025
Director's details changed for Mrs Vanessa Mackie Brady on 23 December 2025
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23 Dec 2025
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23 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
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23 Dec 2025
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23 Dec 2025
Cessation of Roundtower Holdings Ltd as a person with significant control on 4 December 2025
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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
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12 Jun 2024
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12 Jun 2024
Notification of Roundtower Holdings Ltd as a person with significant control on 22 May 2024
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12 Jun 2024
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12 Jun 2024
Cessation of Vanessa Mackie Brady as a person with significant control on 22 May 2024
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12 Jun 2024
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12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
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30 May 2024
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30 May 2024
Resolutions
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09 May 2024
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09 May 2024
Confirmation statement made on 3 May 2024 with no updates
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19 Sep 2023
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19 Sep 2023
Registered office address changed from 27 Waller Drive Banbury OX16 9NS United Kingdom to 3 Kingfisher Court Northfield Farm Lane Witney OX28 1UE on 19 September 2023
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07 May 2023
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07 May 2023
Confirmation statement made on 3 May 2023 with no updates
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03 May 2022
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03 May 2022
Confirmation statement made on 3 May 2022 with no updates
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04 Mar 2022
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04 Mar 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
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06 May 2021
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06 May 2021
Confirmation statement made on 4 May 2021 with no updates
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