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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28 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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28 Feb 2026 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2025
- GBP 722,586.12
- USD 13,421,471.669
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
- GBP 722,586.12
- USD 13,421,446.099
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- GBP 722,586.12
- USD 13,421,337.409
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10 Dec 2025 |
ANNOTATION |
Information not on the register a notice of sale or transfer of treasury shares was removed on 10/12/2025 as it is no longer considered to form part of the register.
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09 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2025
- GBP 722,586.12
- USD 13,421,388.554
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04 Sep 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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ANNOTATION
Clarification This is a second filing of a form SH04 registered 27/3/25
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04 Sep 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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ANNOTATION
Clarification This is a second filing of a form SH04 registered 27/3/25
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08 Aug 2025 |
AA |
Full accounts made up to 31 March 2025
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23 May 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
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27 Mar 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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ANNOTATION
Clarification a second filing of this form was made 4/9/25
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27 Mar 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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ANNOTATION
Clarification a second filing of this form was made 4/9/25
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03 Jan 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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15 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
AP01 |
Appointment of Mr Adam Matthew Moss as a director on 18 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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11 Mar 2024 |
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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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- GBP 722,586.12
- USD 13,421,343.799
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19 Jul 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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