EXHIBIT INTERACTIVE HOLDINGS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewChange of share class name or designation

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18/07/2518 July 2025 NewResolutions

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16/07/2516 July 2025 NewTermination of appointment of Gaye Louise Williams as a director on 2025-07-03

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21/03/2521 March 2025 Director's details changed for Ms Gaye Louise Williams on 2025-03-20

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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07/11/247 November 2024 Registered office address changed from Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS England to The Oakley Kidderminster Road Droitwich WR9 9AY on 2024-11-07

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27/03/2427 March 2024 Confirmation statement made on 2024-03-20 with updates

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01/03/241 March 2024 Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU United Kingdom to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 2024-03-01

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21/08/2321 August 2023 Current accounting period extended from 2024-03-31 to 2024-06-30

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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24/05/2324 May 2023 Appointment of Mr Christopher John Kent as a director on 2023-05-24

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24/05/2324 May 2023 Appointment of Mr Joseph Ashton as a director on 2023-05-24

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24/05/2324 May 2023 Notification of Joseph Ashton as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-24

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-24

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24/05/2324 May 2023 Cessation of Gaye Louise Williams as a person with significant control on 2023-05-24

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21/03/2321 March 2023 Incorporation

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