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31 Mar 2026
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31 Mar 2026
Appointment of Mr Richard Charles Drummond Owen as a director on 20 March 2026
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31 Mar 2026
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31 Mar 2026
Termination of appointment of John Stevenson as a director on 20 March 2026
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31 Mar 2026
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31 Mar 2026
Termination of appointment of Marcus Kurschat as a director on 20 March 2026
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30 Mar 2026
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30 Mar 2026
Appointment of Mr Alexander Maurice Mason as a director on 20 March 2026
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02 Jan 2026
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02 Jan 2026
Registration of charge 141599770004, created on 19 December 2025
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10 Jun 2025
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10 Jun 2025
Confirmation statement made on 6 June 2025 with updates
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06 Jun 2025
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06 Jun 2025
Register(s) moved to registered inspection location 11th Floor, Two Snowhill Birmingham B4 6WR
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20 Mar 2025
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20 Mar 2025
Registration of charge 141599770003, created on 18 March 2025
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30 Aug 2024
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30 Aug 2024
Notification of Padlock Uk Masterholdco Limited as a person with significant control on 31 July 2024
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30 Aug 2024
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30 Aug 2024
Cessation of Padlock Uk Holdco 3 Limited as a person with significant control on 31 July 2024
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21 Aug 2024
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21 Aug 2024
Memorandum and Articles of Association
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14 Aug 2024
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14 Aug 2024
Resolutions
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07 Aug 2024
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07 Aug 2024
Registration of charge 141599770002, created on 2 August 2024
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05 Aug 2024
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05 Aug 2024
Satisfaction of charge 141599770001 in full
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12 Jun 2024
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12 Jun 2024
Register inspection address has been changed to 11th Floor, Two Snowhill Birmingham B4 6WR
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11 Jun 2024
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11 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
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25 Mar 2024
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25 Mar 2024
Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024
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25 Mar 2024
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25 Mar 2024
Termination of appointment of Stephen John Silvester as a director on 20 March 2024
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09 Jun 2023
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09 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
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22 Mar 2023
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22 Mar 2023
Registration of charge 141599770001, created on 10 March 2023
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25 Nov 2022
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25 Nov 2022
Current accounting period shortened from 30 June 2023 to 31 December 2022
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08 Jun 2022
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08 Jun 2022
Incorporation
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