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Company number 04412362

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2025	CS01	Confirmation statement made on 8 June 2025 with no updates	View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2025	AA	Group of companies' accounts made up to 25 January 2025	View PDF Group of companies' accounts made up to 25 January 2025 - link opens in a new window - 273 pages (273 pages)
06 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
05 Jun 2025	SH06	Cancellation of shares. Statement of capital on 20 January 2025 GBP 12,369,195.10	View PDF Cancellation of shares. Statement of capital on 20 January 2025 GBP 12,369,195.10 - link opens in a new window - 4 pages (4 pages)
05 Jun 2025	SH06	Cancellation of shares. Statement of capital on 22 January 2025 GBP 12,364,334.70	View PDF Cancellation of shares. Statement of capital on 22 January 2025 GBP 12,364,334.70 - link opens in a new window - 4 pages (4 pages)
05 Jun 2025	SH06	Cancellation of shares. Statement of capital on 21 January 2025 GBP 12,364,871.30	View PDF Cancellation of shares. Statement of capital on 21 January 2025 GBP 12,364,871.30 - link opens in a new window - 4 pages (4 pages)
05 Jun 2025	SH06	Cancellation of shares. Statement of capital on 17 January 2025 GBP 12,373,488.90	View PDF Cancellation of shares. Statement of capital on 17 January 2025 GBP 12,373,488.90 - link opens in a new window - 4 pages (4 pages)
22 May 2025	SH06	Cancellation of shares. Statement of capital on 11 April 2025 GBP 12,286,030.30	View PDF Cancellation of shares. Statement of capital on 11 April 2025 GBP 12,286,030.30 - link opens in a new window - 4 pages (4 pages)
22 May 2025	SH06	Cancellation of shares. Statement of capital on 10 April 2025 GBP 12,291,263.20	View PDF Cancellation of shares. Statement of capital on 10 April 2025 GBP 12,291,263.20 - link opens in a new window - 4 pages (4 pages)
22 May 2025	SH06	Cancellation of shares. Statement of capital on 9 April 2025 GBP 12,295,399.50	View PDF Cancellation of shares. Statement of capital on 9 April 2025 GBP 12,295,399.50 - link opens in a new window - 4 pages (4 pages)
22 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
21 May 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: notice of meetings other than an agm may be called on no less than 14 days clear notice/ rules of the next longterm plan extended by 10 years 15/05/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: notice of meetings other than an agm may be called on no less than 14 days clear notice/ rules of the next longterm plan extended by 10 years 15/05/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
15 May 2025	SH06	Cancellation of shares. Statement of capital on 3 April 2025 GBP 12,307,976.10	View PDF Cancellation of shares. Statement of capital on 3 April 2025 GBP 12,307,976.10 - link opens in a new window - 4 pages (4 pages)
15 May 2025	SH06	Cancellation of shares. Statement of capital on 4 April 2025 GBP 12,304,399.50	View PDF Cancellation of shares. Statement of capital on 4 April 2025 GBP 12,304,399.50 - link opens in a new window - 4 pages (4 pages)
15 May 2025	SH06	Cancellation of shares. Statement of capital on 28 March 2025 GBP 12,318,828.20	View PDF Cancellation of shares. Statement of capital on 28 March 2025 GBP 12,318,828.20 - link opens in a new window - 4 pages (4 pages)
15 May 2025	SH06	Cancellation of shares. Statement of capital on 1 April 2025 GBP 12,315,196.50	View PDF Cancellation of shares. Statement of capital on 1 April 2025 GBP 12,315,196.50 - link opens in a new window - 4 pages (4 pages)
15 May 2025	SH06	Cancellation of shares. Statement of capital on 2 April 2025 GBP 12,311,568.90	View PDF Cancellation of shares. Statement of capital on 2 April 2025 GBP 12,311,568.90 - link opens in a new window - 4 pages (4 pages)
15 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
02 May 2025	SH06	Cancellation of shares. Statement of capital on 24 March 2025 GBP 12,323,205.40	View PDF Cancellation of shares. Statement of capital on 24 March 2025 GBP 12,323,205.40 - link opens in a new window - 4 pages (4 pages)
02 May 2025	SH06	Cancellation of shares. Statement of capital on 27 March 2025 GBP 12,319,834.40	View PDF Cancellation of shares. Statement of capital on 27 March 2025 GBP 12,319,834.40 - link opens in a new window - 4 pages (4 pages)
02 May 2025	SH06	Cancellation of shares. Statement of capital on 25 March 2025 GBP 12,322,081	View PDF Cancellation of shares. Statement of capital on 25 March 2025 GBP 12,322,081 - link opens in a new window - 4 pages (4 pages)
02 May 2025	SH06	Cancellation of shares. Statement of capital on 21 March 2025 GBP 12,324,322.50	View PDF Cancellation of shares. Statement of capital on 21 March 2025 GBP 12,324,322.50 - link opens in a new window - 4 pages (4 pages)
02 May 2025	SH06	Cancellation of shares. Statement of capital on 26 March 2025 GBP 12,320,954.70	View PDF Cancellation of shares. Statement of capital on 26 March 2025 GBP 12,320,954.70 - link opens in a new window - 4 pages (4 pages)
02 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)

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