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31 Mar 2026
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31 Mar 2026
Confirmation statement made on 4 March 2026 with updates
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31 Mar 2026
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31 Mar 2026
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23 Apr 2025
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23 Apr 2025
Change of details for Bg Bidco 5 Limited as a person with significant control on 23 April 2025
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23 Apr 2025
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23 Apr 2025
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom to 20 st. Thomas Street London SE1 9RS on 23 April 2025
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05 Mar 2025
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05 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
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03 Mar 2025
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03 Mar 2025
Termination of appointment of James Alfred Mcbride as a director on 1 February 2025
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03 Mar 2025
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03 Mar 2025
Termination of appointment of Ferenc Gergely Polner as a director on 1 February 2025
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20 Mar 2024
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20 Mar 2024
Confirmation statement made on 4 March 2024 with updates
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11 Oct 2023
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11 Oct 2023
Appointment of Mr Mark Richard Hine as a director on 26 September 2023
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18 Jul 2023
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18 Jul 2023
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW
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12 Jul 2023
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12 Jul 2023
Appointment of Mr Andrew David Himsley as a director on 5 July 2023
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09 May 2023
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09 May 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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04 Apr 2023
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04 Apr 2023
Confirmation statement made on 4 March 2023 with no updates
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29 Mar 2023
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29 Mar 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2023
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27 Mar 2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Mar 2023
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21 Mar 2023
Second filing for the termination of Jonathan Richard Suart as a director
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21 Mar 2023
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21 Mar 2023
Second filing for the termination of Simon James Evans as a director
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06 Mar 2023
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06 Mar 2023
Memorandum and Articles of Association
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06 Mar 2023
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06 Mar 2023
Resolutions
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03 Mar 2023
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03 Mar 2023
Cessation of Paul Stephenson as a person with significant control on 22 February 2023
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03 Mar 2023
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03 Mar 2023
Notification of Bg Bidco 5 Limited as a person with significant control on 22 February 2023
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03 Mar 2023
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03 Mar 2023
Cessation of Ameetpal Singh Gill as a person with significant control on 22 February 2023
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