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21 Jan 2026
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21 Jan 2026
Registered office address changed from 1st Floor 39-40 st. James's Place London SW1A 1NS England to 131 Finsbury Pavement London EC2A 1NT on 21 January 2026
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28 May 2025
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28 May 2025
Appointment of Bernard Looney as a director on 10 January 2025
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08 May 2025
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08 May 2025
Appointment of Julia Harrison as a director on 10 January 2025
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08 May 2025
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08 May 2025
Appointment of Helmut Schuster as a director on 10 January 2025
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26 Mar 2025
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26 Mar 2025
Certificate of change of name
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11 Feb 2025
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11 Feb 2025
Confirmation statement made on 11 February 2025 with updates
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02 Jul 2024
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02 Jul 2024
Resolutions
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28 Jun 2024
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28 Jun 2024
Statement of capital following an allotment of shares on 14 June 2024
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 27 January 2024 with updates
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24 Jan 2024
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24 Jan 2024
Statement of capital following an allotment of shares on 2 January 2024
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27 Jan 2023
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27 Jan 2023
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023
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27 Jan 2023
Statement of capital following an allotment of shares on 20 January 2023
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15 Dec 2022
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15 Dec 2022
Statement of capital following an allotment of shares on 30 November 2022
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09 Dec 2022
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09 Dec 2022
Confirmation statement made on 8 November 2022 with updates
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 26 October 2022
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 1 August 2022
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 8 July 2022
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 7 July 2022
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 27 June 2022
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 27 May 2022
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 26 May 2022
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09 Dec 2022
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09 Dec 2022
Statement of capital following an allotment of shares on 25 May 2022
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