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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26 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Oct 2022 |
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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23 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Aug 2022 |
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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26 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jul 2022 |
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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14 Jun 2022 |
AA |
Interim accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authority to make market purchases/dividend/company business 09/02/2022
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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16 Aug 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Aug 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Aug 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Jun 2021 |
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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RES13 ‐
Shareholders approve the companys dividend policy continues 17/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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14 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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14 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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