Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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24 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc - Confirmation received that appropriate duty that has been paid on this repurchased.
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03 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Nov 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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13 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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08 Sep 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Sep 2025 |
AP01 |
Appointment of Mr Hugh Joshua Peter Bottomley as a director on 1 September 2025
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27 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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18 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Aug 2025 |
TM01 |
Termination of appointment of Edward Stephen Knapp as a director on 31 July 2025
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11 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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06 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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16 Jun 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 May 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2025 |
CS01 |
Confirmation statement made on 25 April 2025 with no updates
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01 Apr 2025 |
CH01 |
Director's details changed for Ms Anuradha Chugh on 25 March 2025
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