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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14 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2026
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02 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2026
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24 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2026
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03 Feb 2026 |
SH19 |
Statement of capital on 3 February 2026
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03 Feb 2026 |
MISC |
Cancellation of share premium account and capital redemption reserve
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03 Feb 2026 |
OC |
Cancel share premium & redemptio
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16 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2026
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15 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2026
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12 Jan 2026 |
CS01 |
Confirmation statement made on 12 January 2026 with updates
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27 Nov 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approriate duty that has been paid on this transaction.
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21 Nov 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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RES13 ‐
Amount standing to share premium account cancelled/amount standing to capital redemption reserve cancelled 13/11/2025
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29 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2025
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18 Aug 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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28 Jul 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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RES13 ‐
Re: general meeting (other than agm) be called on not less than 14 clear days notice 10/07/2025
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2025 |
AA |
Full accounts made up to 28 February 2025
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18 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2025
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12 Jun 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2025
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09 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2025
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27 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2025
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04 Mar 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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28 Nov 2024 |
AA |
Interim accounts made up to 31 August 2024
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