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25 Nov 2025
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25 Nov 2025
Appointment of Mr David Andrew Bowden as a director on 25 November 2025
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24 Sep 2025
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24 Sep 2025
Notification of Alfred H. Knight Holdings Limited as a person with significant control on 1 December 2022
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24 Sep 2025
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24 Sep 2025
Cessation of Commercial Development Projects Ltd as a person with significant control on 1 July 2025
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24 Sep 2025
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24 Sep 2025
Confirmation statement made on 12 September 2025 with updates
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29 Jul 2025
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29 Jul 2025
Registered office address changed from 31 C/O Brackenridge Hanson Tate Limited the Calls Leeds LS2 7EY England to C/O Brackenridge Hanson Tate Limited 31 the Calls Leeds LS2 7EY on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Registered office address changed from C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom to 31 C/O Brackenridge Hanson Tate Limited the Calls Leeds LS2 7EY on 29 July 2025
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10 Jul 2025
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10 Jul 2025
Memorandum and Articles of Association
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04 Jul 2025
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04 Jul 2025
Resolutions
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01 Jul 2025
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01 Jul 2025
Appointment of Mr David William Brackenridge as a director on 1 July 2025
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01 Jul 2025
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01 Jul 2025
Appointment of Mr Terence Anthony Carroll as a director on 1 July 2025
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01 Jul 2025
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01 Jul 2025
Appointment of Mr Shaun Mcgrail as a director on 1 July 2025
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01 Jul 2025
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01 Jul 2025
Appointment of Mr David Neilson as a director on 1 July 2025
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01 Jul 2025
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01 Jul 2025
Termination of appointment of Simon Charles Newton Marshall as a director on 1 July 2025
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01 Jul 2025
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01 Jul 2025
Termination of appointment of Jonathan Booth as a director on 1 July 2025
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01 Jul 2025
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01 Jul 2025
Termination of appointment of Jonathan Booth as a secretary on 1 July 2025
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24 Sep 2024
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24 Sep 2024
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2023
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12 Sep 2023
Confirmation statement made on 12 September 2023 with updates
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14 Dec 2022
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14 Dec 2022
Confirmation statement made on 14 December 2022 with updates
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02 Dec 2022
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02 Dec 2022
Second filing of a statement of capital following an allotment of shares on 1 December 2022
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01 Dec 2022
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01 Dec 2022
Statement of capital following an allotment of shares on 1 December 2022
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27 Jul 2022
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27 Jul 2022
Current accounting period shortened from 31 July 2023 to 31 December 2022
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26 Jul 2022
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26 Jul 2022
Incorporation
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