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02 Dec 2025
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02 Dec 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
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14 Nov 2025
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14 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
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13 Aug 2025
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13 Aug 2025
Cessation of Virmati Energy Ltd as a person with significant control on 18 July 2025
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13 Aug 2025
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13 Aug 2025
Notification of Cedar Hold Co Ltd as a person with significant control on 18 July 2025
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29 Jul 2025
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29 Jul 2025
Resolutions
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29 Jul 2025
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29 Jul 2025
Memorandum and Articles of Association
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06 Nov 2024
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06 Nov 2024
Confirmation statement made on 31 October 2024 with updates
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01 Nov 2024
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01 Nov 2024
Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
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01 Nov 2024
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01 Nov 2024
Certificate of change of name
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01 Nov 2024
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01 Nov 2024
Cessation of Tony Kilduff as a person with significant control on 23 October 2024
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01 Nov 2024
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01 Nov 2024
Cessation of Justin Kilduff as a person with significant control on 23 October 2024
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01 Nov 2024
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01 Nov 2024
Notification of Virmati Energy Ltd as a person with significant control on 23 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Benjamin Richard Pratt as a director on 23 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Tony Kilduff as a director on 23 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Justin Kilduff as a director on 23 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mr Christopher John Wickins as a director on 23 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mr Stephen John White as a director on 23 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mrs Elspeth Jane Vincent as a director on 23 October 2024
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25 Oct 2024
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25 Oct 2024
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Fora Montacute Yards Shoreditch High Street London E1 6HU on 25 October 2024
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 22 March 2024 with updates
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04 Aug 2023
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04 Aug 2023
Current accounting period shortened from 31 March 2024 to 30 September 2023
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03 Apr 2023
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03 Apr 2023
Confirmation statement made on 22 March 2023 with updates
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