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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19 Jun 2026 |
CS01 |
Confirmation statement made on 10 June 2026 with no updates
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18 Jun 2026 |
AD02 |
Register inspection address has been changed from Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, Central Square 29 Wellington Street Leeds LS1 4DL
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05 Jun 2026 |
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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RES10 ‐
Resolution of allotment of securities
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01 Jun 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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29 May 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 May 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 transaction.
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22 Apr 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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22 Apr 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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22 Apr 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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22 Apr 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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08 Apr 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation recevided that approriate duty tht has been paid on this transaction.
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08 Apr 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation recevided that approriate duty tht has been paid on this transaction.
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08 Apr 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation recevided that approriate duty tht has been paid on this transaction.
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08 Apr 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 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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21 Jan 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Jan 2026 |
AP01 |
Appointment of David Tilak as a director on 12 January 2026
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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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19 Nov 2025 |
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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17 Nov 2025 |
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 transaction.
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20 Oct 2025 |
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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22 Sep 2025 |
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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22 Sep 2025 |
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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18 Sep 2025 |
CH01 |
Director's details changed for Mr Christopher James Mack on 1 August 2025
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17 Sep 2025 |
ANNOTATION |
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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