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28 Jan 2026
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28 Jan 2026
Termination of appointment of Claire Michelle Hammond as a director on 28 January 2026
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28 Jan 2026
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28 Jan 2026
Termination of appointment of Christophe Czajka as a director on 28 January 2026
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28 Jan 2026
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28 Jan 2026
Termination of appointment of Edwin Kevin Franck Dolan as a director on 28 January 2026
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28 Jan 2026
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28 Jan 2026
Appointment of Mr Benjamin Timothy Wood as a director on 28 January 2026
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28 Jan 2026
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28 Jan 2026
Amended accounts made up to 31 December 2024
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22 May 2025
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22 May 2025
Confirmation statement made on 8 May 2025 with updates
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12 Dec 2024
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12 Dec 2024
Notification of Ramez Sousou as a person with significant control on 11 December 2024
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11 Dec 2024
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11 Dec 2024
Notification of Neal Moszkowski as a person with significant control on 11 December 2024
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03 Sep 2024
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03 Sep 2024
Resolutions
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02 Jul 2024
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02 Jul 2024
Resolutions
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01 Jul 2024
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01 Jul 2024
Memorandum and Articles of Association
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01 Jul 2024
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01 Jul 2024
Resolutions
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01 Jul 2024
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01 Jul 2024
Particulars of variation of rights attached to shares
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01 Jul 2024
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01 Jul 2024
Change of share class name or designation
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01 Jul 2024
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01 Jul 2024
Memorandum and Articles of Association
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27 Jun 2024
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27 Jun 2024
Termination of appointment of John William Baskott as a director on 26 June 2024
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27 Jun 2024
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27 Jun 2024
Appointment of Mr Christophe Czajka as a director on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Appointment of Ms Claire Hammond as a director on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Cessation of John William Baskott as a person with significant control on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Cessation of Paul Hodge as a person with significant control on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Notification of Infopro Digital Holding (Uk) Ltd as a person with significant control on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Termination of appointment of Paul Hodge as a director on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Appointment of Mr Edwin Dolan as a director on 26 June 2024
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26 Jun 2024
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26 Jun 2024
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Fifth Floor 133 Houndsditch London EC3A 7BX on 26 June 2024
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