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20 Mar 2026
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20 Mar 2026
Appointment of Keith Butcher as a director on 19 March 2026
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12 Jan 2026
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12 Jan 2026
Termination of appointment of Simon Justin Carter as a director on 8 January 2026
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13 Nov 2025
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13 Nov 2025
Appointment of Mr Simon Justin Carter as a director on 13 November 2025
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15 Sep 2025
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15 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
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15 Sep 2025
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15 Sep 2025
Memorandum and Articles of Association
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15 Sep 2025
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15 Sep 2025
Resolutions
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12 Sep 2025
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12 Sep 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT on 12 September 2025
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22 Aug 2025
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22 Aug 2025
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22 Aug 2025
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22 Aug 2025
Cessation of Brendan Celestine O'brien as a person with significant control on 21 August 2025
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22 Aug 2025
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22 Aug 2025
Cessation of Michael Benjamin Kraftman as a person with significant control on 21 August 2025
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22 Aug 2025
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22 Aug 2025
Notification of Vulcan Two Group Plc as a person with significant control on 21 August 2025
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21 Aug 2025
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21 Aug 2025
Confirmation statement made on 21 August 2025 with updates
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21 Aug 2025
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21 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
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02 Jul 2025
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02 Jul 2025
Confirmation statement made on 2 July 2025 with updates
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02 Jul 2025
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02 Jul 2025
Director's details changed for Mr Michael Benjamin Kraftman on 2 July 2025
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02 Jul 2025
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02 Jul 2025
Change of details for Mr Michael Benjamin Kraftman as a person with significant control on 2 July 2025
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01 Jul 2025
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01 Jul 2025
Change of details for Mr Michael Benjamin Kraftman as a person with significant control on 24 June 2025
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01 Jul 2025
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01 Jul 2025
Notification of Brendan Celestine O'brien as a person with significant control on 24 June 2025
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10 Mar 2025
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10 Mar 2025
Termination of appointment of Ashley James Mealor as a director on 17 January 2025
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12 Dec 2024
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12 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
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12 Dec 2023
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12 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
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12 Dec 2022
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12 Dec 2022
Director's details changed for Mr Michael Benjamin Kraftman on 12 December 2022
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