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29 Sep 2025
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29 Sep 2025
Termination of appointment of Christopher Edwin Fry as a secretary on 24 September 2025
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02 May 2025
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02 May 2025
Secretary's details changed for Mr Christopher Edwin Fry on 11 April 2025
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01 May 2025
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01 May 2025
Confirmation statement made on 12 April 2025 with updates
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12 Feb 2025
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12 Feb 2025
Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 12 February 2025
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12 Feb 2025
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12 Feb 2025
Director's details changed for Sir George Reresby Sacheverell Sitwell on 12 February 2025
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12 Feb 2025
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12 Feb 2025
Director's details changed for Mr Michael Avison on 12 February 2025
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18 Nov 2024
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18 Nov 2024
Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024
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15 Nov 2024
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15 Nov 2024
Change of details for Landmark Power Holdings Limited as a person with significant control on 1 November 2024
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15 Nov 2024
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15 Nov 2024
Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024
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15 Nov 2024
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15 Nov 2024
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
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15 Nov 2024
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15 Nov 2024
Director's details changed for Mr Michael Avison on 1 November 2024
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12 Apr 2024
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12 Apr 2024
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024
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12 Apr 2024
Notification of Landmark Power Holdings Limited as a person with significant control on 12 April 2024
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12 Apr 2024
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12 Apr 2024
Cessation of Michael Avison as a person with significant control on 12 April 2024
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12 Apr 2024
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12 Apr 2024
Termination of appointment of Aicha Marouane Avison as a director on 12 April 2024
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26 Feb 2024
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26 Feb 2024
Confirmation statement made on 10 February 2024 with updates
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26 Feb 2024
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26 Feb 2024
Cessation of George Reresby Sacheverell Sitwell as a person with significant control on 11 February 2023
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30 Nov 2023
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30 Nov 2023
Termination of appointment of Jonas Mahlen as a director on 16 November 2023
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30 Nov 2023
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30 Nov 2023
Director's details changed for Mrs Aicha Marouane Avison on 30 November 2023
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30 Nov 2023
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30 Nov 2023
Director's details changed for Mr Michael Avison on 30 November 2023
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30 Nov 2023
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30 Nov 2023
Director's details changed for Sir George Reresby Sacheverell Sitwell on 30 November 2023
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30 Nov 2023
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30 Nov 2023
Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 30 November 2023
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