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31 Dec 2025
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31 Dec 2025
Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 249.8734
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19 Dec 2025
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19 Dec 2025
Statement of capital following an allotment of shares on 19 December 2025
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12 Dec 2025
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12 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
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30 Sep 2025
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30 Sep 2025
Statement of capital following an allotment of shares on 29 September 2025
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17 Sep 2025
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17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
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08 Aug 2025
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08 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
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02 Jul 2025
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02 Jul 2025
Resolutions
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27 Jun 2025
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27 Jun 2025
Statement of capital following an allotment of shares on 27 June 2025
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01 May 2025
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01 May 2025
Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to 22 Aston Road Waterlooville Hampshire PO7 7XJ on 1 May 2025
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26 Feb 2025
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26 Feb 2025
Sub-division of shares on 20 February 2025
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25 Feb 2025
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25 Feb 2025
Memorandum and Articles of Association
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25 Feb 2025
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25 Feb 2025
Resolutions
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20 Feb 2025
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20 Feb 2025
Statement of capital following an allotment of shares on 20 February 2025
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09 Jan 2025
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09 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
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02 Jan 2025
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02 Jan 2025
Resolutions
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23 Dec 2024
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23 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
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22 Nov 2024
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22 Nov 2024
Change of details for Mr Jack Joseph Herring as a person with significant control on 22 November 2024
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17 Sep 2024
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17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
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05 Jul 2024
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05 Jul 2024
Appointment of Mr Stephen Christopher Driver as a director on 4 July 2024
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25 Jun 2024
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25 Jun 2024
Change of share class name or designation
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21 Jun 2024
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21 Jun 2024
Termination of appointment of Thomas Jonathan Swanston as a director on 19 June 2024
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 17 September 2023 with updates
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14 Sep 2023
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14 Sep 2023
Resolutions
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