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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16 Apr 2026 |
CS01 |
Confirmation statement made on 6 April 2026 with no updates
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09 Apr 2026 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Mar 2026 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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09 Feb 2026 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2026
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07 Jan 2026 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Dec 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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17 Nov 2025 |
TM01 |
Termination of appointment of John Mark Pettigrew as a director on 17 November 2025
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06 Nov 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Oct 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Sep 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 Sep 2025 |
AP01 |
Appointment of Ms Zoe Yujnovich as a director on 1 September 2025
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26 Aug 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: directors authorisation 09/07/2025
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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18 Jul 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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17 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2025
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07 May 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Apr 2025 |
CS01 |
Confirmation statement made on 6 April 2025 with no updates
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12 Mar 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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13 Jan 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Dec 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Oct 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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09 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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