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23 Mar 2026
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23 Mar 2026
Change of details for Araka Holdco 5 Limited as a person with significant control on 23 March 2026
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18 Mar 2026
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18 Mar 2026
Registered office address changed from Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 18 March 2026
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19 Dec 2025
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19 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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22 Oct 2025
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22 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 12 October 2024 with updates
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23 Oct 2024
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23 Oct 2024
Change of details for Araka Holdco 5 Limited as a person with significant control on 25 November 2022
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03 Nov 2023
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03 Nov 2023
Resolutions
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03 Nov 2023
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03 Nov 2023
Memorandum and Articles of Association
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17 Oct 2023
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17 Oct 2023
Change of details for Threesixty Holdco 5 Ltd as a person with significant control on 17 October 2023
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17 Oct 2023
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17 Oct 2023
Confirmation statement made on 12 October 2023 with updates
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17 Oct 2023
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17 Oct 2023
Certificate of change of name
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Simon Jonathan Ling as a director on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Christopher Kim Rayment as a director on 28 September 2023
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07 Aug 2023
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07 Aug 2023
Satisfaction of charge 136778140003 in full
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06 Jun 2023
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06 Jun 2023
Termination of appointment of Mark Shutler as a director on 5 June 2023
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25 Nov 2022
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25 Nov 2022
Registered office address changed from 78 York Street London W1H 1DP England to Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH on 25 November 2022
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12 Oct 2022
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12 Oct 2022
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022
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12 Oct 2022
Change of details for Threesixty Holdco 5 Ltd as a person with significant control on 12 October 2022
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01 Aug 2022
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01 Aug 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Jul 2022
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22 Jul 2022
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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09 May 2022
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09 May 2022
Registration of charge 136778140003, created on 26 April 2022
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