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24 Feb 2026
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24 Feb 2026
Appointment of Dr Marie Beagley Labus as a director on 24 February 2026
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17 Feb 2026
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17 Feb 2026
Cessation of Michael James Dove as a person with significant control on 17 February 2026
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17 Feb 2026
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17 Feb 2026
Termination of appointment of Michael James Dove as a director on 17 February 2026
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29 Oct 2025
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29 Oct 2025
Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX to Fox Court 14 Grays Inn Road London WC1X 8HN on 29 October 2025
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09 Oct 2025
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09 Oct 2025
Appointment of Doctor Sandy Blackadder Primrose as a director on 9 October 2025
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01 Sep 2025
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01 Sep 2025
Resolutions
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03 Apr 2025
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03 Apr 2025
Confirmation statement made on 25 March 2025 with updates
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05 Mar 2025
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05 Mar 2025
Resolutions
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03 Mar 2025
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03 Mar 2025
Particulars of variation of rights attached to shares
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22 Jan 2025
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22 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
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02 Jan 2025
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02 Jan 2025
Memorandum and Articles of Association
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02 Jan 2025
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02 Jan 2025
Resolutions
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23 May 2024
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23 May 2024
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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03 May 2024
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03 May 2024
Confirmation statement made on 25 March 2024 with updates
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03 Apr 2024
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03 Apr 2024
Director's details changed for Mr. Ernestas Sirka on 3 April 2024
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29 Mar 2024
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29 Mar 2024
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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21 Mar 2024
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21 Mar 2024
Statement of capital following an allotment of shares on 20 August 2023
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20 Dec 2023
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20 Dec 2023
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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10 Nov 2023
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10 Nov 2023
Statement of capital following an allotment of shares on 3 November 2023
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08 Nov 2023
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08 Nov 2023
Resolutions
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08 Nov 2023
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08 Nov 2023
Memorandum and Articles of Association
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25 Aug 2023
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25 Aug 2023
Registered office address changed from Mappin House, 4 Winsley St London W1W 8HF United Kingdom to Hogarth House 136 High Holborn London WC1V 6PX on 25 August 2023
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