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30 Dec 2025
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30 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
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27 Dec 2024
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27 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
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20 Nov 2023
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20 Nov 2023
Director's details changed for Mr Edmund Joseph Lehmann on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Director's details changed for Dr Manuel Jesus Corpas Lopez on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Change of details for Provenca Capital Limited as a person with significant control on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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19 Dec 2022
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19 Dec 2022
Confirmation statement made on 11 December 2022 with no updates
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06 Jan 2022
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06 Jan 2022
Director's details changed for Mr Edmund Joseph Lehmann on 6 January 2022
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06 Jan 2022
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06 Jan 2022
Director's details changed for Dr Manuel Jesus Corpas Lopez on 6 January 2022
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06 Jan 2022
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06 Jan 2022
Change of details for Provenca Capital Limited as a person with significant control on 6 January 2022
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06 Jan 2022
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06 Jan 2022
Registered office address changed from Lynton House 7-12 7-12 Tavistock Square London WC1H 9LT to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 6 January 2022
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13 Dec 2021
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13 Dec 2021
Confirmation statement made on 11 December 2021 with no updates
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11 Dec 2020
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11 Dec 2020
Confirmation statement made on 11 December 2020 with no updates
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24 Dec 2019
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24 Dec 2019
Confirmation statement made on 11 December 2019 with updates
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09 Dec 2019
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09 Dec 2019
Notification of Provenca Capital Limited as a person with significant control on 19 June 2019
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09 Dec 2019
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09 Dec 2019
Cessation of Edmund Joseph Lehmann as a person with significant control on 1 February 2019
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09 Dec 2019
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09 Dec 2019
Cessation of Manuel Jesus Corpas Lopez as a person with significant control on 1 February 2019
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16 Sep 2019
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16 Sep 2019
Statement of capital following an allotment of shares on 19 June 2019
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