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16 Dec 2025
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16 Dec 2025
Confirmation statement made on 8 November 2025 with updates
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24 Jun 2025
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24 Jun 2025
Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ Scotland to 2F5 600 Gorgie Road Edinburgh EH11 3AL on 24 June 2025
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14 Feb 2025
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14 Feb 2025
Particulars of variation of rights attached to shares
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13 Feb 2025
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13 Feb 2025
Change of share class name or designation
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12 Feb 2025
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12 Feb 2025
Memorandum and Articles of Association
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12 Feb 2025
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12 Feb 2025
Resolutions
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11 Feb 2025
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11 Feb 2025
Notification of Corus Dent Uk Limited as a person with significant control on 7 February 2025
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11 Feb 2025
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11 Feb 2025
Appointment of Mr Nicolas Bonnard as a director on 7 February 2025
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11 Feb 2025
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11 Feb 2025
Cessation of Rosa Maria Garcia Jimenez as a person with significant control on 7 February 2025
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11 Feb 2025
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11 Feb 2025
Cessation of Robert Brian Leggett as a person with significant control on 7 February 2025
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26 Nov 2024
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26 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
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08 Nov 2024
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08 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 8 November 2023 with no updates
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15 Nov 2022
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15 Nov 2022
Confirmation statement made on 8 November 2022 with updates
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08 Aug 2022
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08 Aug 2022
Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 8 August 2022
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08 Nov 2021
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08 Nov 2021
Confirmation statement made on 8 November 2021 with no updates
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04 Nov 2021
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04 Nov 2021
Change of details for Ms Rosa Maria Garcia Jimenez as a person with significant control on 4 November 2021
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20 Nov 2020
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20 Nov 2020
Confirmation statement made on 8 November 2020 with no updates
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11 Nov 2019
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11 Nov 2019
Confirmation statement made on 8 November 2019 with no updates
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