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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 141743540003, created on 19 December 2025
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 19 June 2025 with updates
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 10 June 2025 with updates
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20 Mar 2025
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20 Mar 2025
Registration of charge 141743540002, 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 2 Limited as a person with significant control on 31 July 2024
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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 141743540001, created on 2 August 2024
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19 Jun 2024
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19 Jun 2024
Confirmation statement made on 19 June 2024 with no updates
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19 Jun 2024
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19 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
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28 Mar 2024
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28 Mar 2024
Termination of appointment of Stephen John Silvester as a director on 20 March 2024
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22 Mar 2024
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22 Mar 2024
Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 27 June 2023 with no updates
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25 Jun 2023
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25 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
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22 Jun 2023
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22 Jun 2023
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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22 Jun 2023
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22 Jun 2023
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
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27 Jun 2022
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27 Jun 2022
Current accounting period shortened from 30 June 2023 to 31 December 2022
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