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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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22 Dec 2025
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22 Dec 2025
Registration of charge 141622200004, created on 19 December 2025
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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
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20 Mar 2025
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20 Mar 2025
Registration of charge 141622200003, created on 18 March 2025
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14 Aug 2024
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14 Aug 2024
Resolutions
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14 Aug 2024
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14 Aug 2024
Memorandum and Articles of Association
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07 Aug 2024
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07 Aug 2024
Registration of charge 141622200002, created on 2 August 2024
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05 Aug 2024
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05 Aug 2024
Satisfaction of charge 141622200001 in full
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12 Jun 2024
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12 Jun 2024
Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR
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12 Jun 2024
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12 Jun 2024
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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11 Jun 2024
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11 Jun 2024
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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11 Jun 2024
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11 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 8 June 2024 with no updates
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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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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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20 Feb 2024
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20 Feb 2024
Director's details changed for Stephen John Silvester on 20 February 2024
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09 Jun 2023
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09 Jun 2023
Confirmation statement made on 8 June 2023 with no updates
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22 Mar 2023
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22 Mar 2023
Registration of charge 141622200001, created on 10 March 2023
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14 Dec 2022
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14 Dec 2022
Certificate of change of name
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