MANOLETE PARTNERS PLC

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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07/04/257 April 2025 Termination of appointment of Mark Wrenford Tavener as a director on 2025-04-07

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05/03/255 March 2025 Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27

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06/10/246 October 2024 Memorandum and Articles of Association

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06/10/246 October 2024 Resolutions

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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16/05/2416 May 2024 Auditor's resignation

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29/09/2329 September 2023 Full accounts made up to 2023-03-31

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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18/05/2318 May 2023 Notification of Jonathan Paul Moulton as a person with significant control on 2016-04-06

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18/05/2318 May 2023 Cessation of Jim Nominees Limited as a person with significant control on 2018-12-14

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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26/09/2226 September 2022 Full accounts made up to 2022-03-31

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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06/01/226 January 2022 Appointment of Ms Anne Elizabeth Mcintosh as a director on 2022-01-05

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06/01/226 January 2022 Termination of appointment of Lee Antony Manning as a director on 2022-01-05

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-30

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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28/09/2128 September 2021 Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-09-21

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28/09/2128 September 2021 Termination of appointment of Bernadette Clare Young as a secretary on 2021-09-21

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Full accounts made up to 2021-03-31

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23/06/2123 June 2021 Appointment of Lord Leigh of Hurley Howard Darryl Leigh as a director on 2021-06-23

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24/07/2024 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COOKLIN / 17/01/2019

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09/01/209 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 08/01/2020

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK LINEEN

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07/10/197 October 2019 DIRECTOR APPOINTED MARK WRENFORD TAVENER

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM NOMINEES LIMITED

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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19/06/1919 June 2019 CESSATION OF JONATHAN PAUL MOULTON AS A PSC

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17/06/1917 June 2019 CESSATION OF STEVEN COOKLIN AS A PSC

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26/02/1926 February 2019 26/02/19 STATEMENT OF CAPITAL GBP 174285.700

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26/02/1926 February 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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26/02/1926 February 2019 REDUCTION OF SHARE PREMIUM

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03/01/193 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 174285.7

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02/01/192 January 2019 29/11/2018

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02/01/192 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 98890

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02/01/192 January 2019 SUB-DIVISION 14/12/18

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02/01/192 January 2019 RETURN OF PURCHASE OF OWN SHARES

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02/01/192 January 2019 CONSOLIDATION 14/12/18

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02/01/192 January 2019 SUB-DIVISION 14/12/18

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21/12/1821 December 2018 SAIL ADDRESS CREATED

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19/12/1819 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 137142.844

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19/11/1819 November 2018 DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAULKNER

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19/11/1819 November 2018 DIRECTOR APPOINTED MR PATRICK JAMES LINEEN

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19/11/1819 November 2018 SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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19/11/1819 November 2018 DIRECTOR APPOINTED MR STEPHEN BAISTER

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19/11/1819 November 2018 DIRECTOR APPOINTED MR LEE MANNING

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN COOKLIN

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/09/186 September 2018 ADOPT ARTICLES 24/01/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA HALTON

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07/02/187 February 2018 ADOPT ARTICLES 24/01/2018

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076608740001

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16/11/1716 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 99600

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15/11/1715 November 2017 ARTICLES OF ASSOCIATION

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15/11/1715 November 2017 ALTER ARTICLES 02/11/2017

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 09/10/2017

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16

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18/08/1718 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2017

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31/07/1731 July 2017 CESSATION OF MOULTON GOODIES LIMITED AS A PSC

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON

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22/06/1722 June 2017 11/01/17 STATEMENT OF CAPITAL GBP 98300

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09/06/179 June 2017 07/06/17 STATEMENT OF CAPITAL GBP 98300

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MARY HALTON / 01/04/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COOKLIN / 01/04/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN COOKLIN / 01/04/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 01/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 ADOPT ARTICLES 11/01/2017

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20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/06/1614 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR APPOINTED PHILOMENA MARY HALTON

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17/07/1517 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, ST MARY'S COURT THE BROADWAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/04/151 April 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS CLARK

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COOKLIN / 18/07/2014

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02/07/142 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, ST MARY'S COURT OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT, ENGLAND

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 16/01/2014

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 16/01/2014

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24/10/1324 October 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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21/08/1321 August 2013 07/06/13 FULL LIST AMEND

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13/08/1313 August 2013 28/07/13 STATEMENT OF CAPITAL GBP 92500

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02/08/132 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/1329 July 2013 DIRECTOR APPOINTED MR ROSS DAVID CLARK

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18/07/1318 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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18/07/1318 July 2013 05/10/12 STATEMENT OF CAPITAL GBP 77500

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COOKLIN / 06/06/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN COOKLIN / 06/06/2013

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 100 LOWER ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8LB, ENGLAND

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20/02/1320 February 2013 DIRECTOR APPOINTED MR JOHN MICHAEL JARVIS

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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18/10/1218 October 2012 VARYING SHARE RIGHTS AND NAMES

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, STEPPES STYLECROFT ROAD, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4JA

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20/06/1220 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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20/02/1220 February 2012 03/01/12 STATEMENT OF CAPITAL GBP 62500

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20/02/1220 February 2012 03/02/12 STATEMENT OF CAPITAL GBP 112500

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20/02/1220 February 2012 03/02/12 STATEMENT OF CAPITAL GBP 112500

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01/02/121 February 2012 CURREXT FROM 31/12/2011 TO 31/07/2012

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 2 ST. MICHAELS GREEN, BEACONSFIELD, HP9 2BW, UNITED KINGDOM

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13/10/1113 October 2011 ADOPT ARTICLES 21/09/2011

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13/10/1113 October 2011 21/09/11 STATEMENT OF CAPITAL GBP 100000

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30/09/1130 September 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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25/08/1125 August 2011 APPLICATION COMMENCE BUSINESS

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25/08/1125 August 2011 COMMENCE BUSINESS AND BORROW

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24/08/1124 August 2011 11/08/11 STATEMENT OF CAPITAL GBP 2000

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24/08/1124 August 2011 12/08/11 STATEMENT OF CAPITAL GBP 50000

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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