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10 Mar 2026
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10 Mar 2026
Termination of appointment of Graham Alan Lewis as a director on 4 February 2026
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17 Feb 2026
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17 Feb 2026
Memorandum and Articles of Association
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17 Feb 2026
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17 Feb 2026
Resolutions
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16 Feb 2026
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16 Feb 2026
Particulars of variation of rights attached to shares
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16 Feb 2026
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16 Feb 2026
Resolutions
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16 Feb 2026
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16 Feb 2026
Change of share class name or designation
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16 Feb 2026
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16 Feb 2026
Resolutions
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16 Feb 2026
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16 Feb 2026
Sub-division of shares on 28 January 2026
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16 Feb 2026
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16 Feb 2026
Resolutions
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14 Feb 2026
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14 Feb 2026
Change of details for Gravlax Holdco Ltd as a person with significant control on 4 February 2026
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11 Feb 2026
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11 Feb 2026
Notification of Grant Antony Miles as a person with significant control on 4 February 2026
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11 Feb 2026
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11 Feb 2026
Notification of Graham Dale as a person with significant control on 4 February 2026
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10 Feb 2026
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10 Feb 2026
Notification of Jack Henry Jonathan Presland as a person with significant control on 4 February 2026
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10 Feb 2026
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10 Feb 2026
Change of details for Gravlax Holdco Ltd as a person with significant control on 4 February 2026
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10 Feb 2026
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10 Feb 2026
Statement of capital following an allotment of shares on 4 February 2026
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10 Feb 2026
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10 Feb 2026
Appointment of Mr Graham Dale as a director on 4 February 2026
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10 Feb 2026
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10 Feb 2026
Appointment of Mr Grant Antony Miles as a director on 4 February 2026
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09 Feb 2026
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09 Feb 2026
Previous accounting period shortened from 31 March 2026 to 31 December 2025
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09 Feb 2026
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09 Feb 2026
Cessation of Jack Henry Jonathan Presland as a person with significant control on 4 February 2026
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09 Feb 2026
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09 Feb 2026
Notification of Gravlax Holdco Ltd as a person with significant control on 4 February 2026
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09 Feb 2026
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09 Feb 2026
Statement of capital following an allotment of shares on 28 January 2026
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09 Feb 2026
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09 Feb 2026
Satisfaction of charge 137774630001 in full
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05 Jun 2025
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05 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
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