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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
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23 Apr 2025
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23 Apr 2025
Termination of appointment of Johnathan Peter Gower as a director on 17 April 2025
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23 Apr 2025
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23 Apr 2025
Termination of appointment of Amy Catherine Gower as a director on 17 April 2025
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23 Apr 2025
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23 Apr 2025
Termination of appointment of Amy Catherine Gower as a secretary on 17 April 2025
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23 Apr 2025
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23 Apr 2025
Notification of Terraflux Holdings Ltd as a person with significant control on 17 April 2025
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23 Apr 2025
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23 Apr 2025
Cessation of John Gower as a person with significant control on 17 April 2025
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23 Apr 2025
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23 Apr 2025
Cessation of Amy Catherine Gower as a person with significant control on 17 April 2025
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31 Mar 2025
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31 Mar 2025
Termination of appointment of Peter Ian Melhuish as a director on 31 March 2025
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31 Mar 2025
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31 Mar 2025
Termination of appointment of John Anthony Donohoe as a director on 31 March 2025
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06 Mar 2025
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06 Mar 2025
Termination of appointment of Robert Piper as a director on 20 February 2025
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20 Jan 2025
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20 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
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26 Nov 2024
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26 Nov 2024
Notification of Amy Catherine Gower as a person with significant control on 6 April 2022
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26 Nov 2024
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26 Nov 2024
Notification of John Gower as a person with significant control on 20 November 2017
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26 Nov 2024
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26 Nov 2024
Cessation of Version28 Ltd as a person with significant control on 9 January 2024
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24 Sep 2024
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24 Sep 2024
Registered office address changed from The Studio 2 Upper Farm Cottages Denton Oxford OX44 9JQ England to Unit 4, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 24 September 2024
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07 May 2024
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07 May 2024
Appointment of Mr John Anthony Donohoe as a director on 9 January 2024
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07 May 2024
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07 May 2024
Appointment of Mr Robert Piper as a director on 9 January 2024
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07 May 2024
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07 May 2024
Appointment of Mr Peter Ian Melhuish as a director on 9 January 2024
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07 May 2024
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07 May 2024
Appointment of Mr David Michael Corgat as a director on 9 January 2024
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26 Apr 2024
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26 Apr 2024
Cessation of Amy Catherine Gower as a person with significant control on 9 January 2024
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26 Apr 2024
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26 Apr 2024
Cessation of Johnathan Peter Gower as a person with significant control on 9 January 2024
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26 Apr 2024
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26 Apr 2024
Notification of Version28 Ltd as a person with significant control on 9 January 2024
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05 Jan 2024
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05 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
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