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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31 Jul 2026 |
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 transaction.
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09 Jun 2026 |
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 for this transaction.
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09 Jun 2026 |
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 for this transaction.
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04 Jun 2026 |
AA |
Full accounts made up to 30 November 2025
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01 May 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Apr 2026 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Feb 2026 |
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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05 Feb 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc - confirmation reveived that appropriate duty that has been paid on this transaction.
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28 Jan 2026 |
CS01 |
Confirmation statement made on 10 January 2026 with no updates
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27 Jan 2026 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
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08 Jan 2026 |
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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07 Jan 2026 |
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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06 Jun 2025 |
AP03 |
Appointment of Ms Nira Kishor Baxendale as a secretary on 6 June 2025
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30 May 2025 |
TM02 |
Termination of appointment of Kelly Nice as a secretary on 30 May 2025
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12 May 2025 |
AA |
Full accounts made up to 30 November 2024
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16 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Apr 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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02 May 2024 |
AA |
Full accounts made up to 30 November 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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