Company Results (links open in a new window)
|
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)
|
|
25 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2025
|
|
|
25 Feb 2026 |
RP01SH01 |
Replacement filing of SH01 - 27/01/24 Statement of Capital gbp 274.49440
|
|
|
22 Feb 2026 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Feb 2026 |
SH08 |
Change of share class name or designation
|
|
|
20 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2025
|
|
|
18 Feb 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 4 March 2023
|
|
|
18 Feb 2026 |
ANNOTATION |
Replaced a second filed CS01 (statement of capital & shareholder information change) was replaced on 18/02/2026
|
|
|
18 Feb 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 31 October 2024
|
|
|
18 Feb 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 31 January 2025
|
|
|
17 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2025
|
|
|
17 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2025
|
|
|
17 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
|
|
|
04 Jan 2026 |
AA |
Group of companies' accounts made up to 31 March 2025
|
|
|
04 Apr 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
26 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
|
|
|
25 Mar 2025 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification This is a second filing of an SH08 that was originally registered on 12/02/2024
|
|
|
25 Mar 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2024
|
|
|
25 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
14 Mar 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
-
ANNOTATION
Replaced a second filed CS01 (statement of capital & shareholder information change) was replaced on 18/02/2026
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Martha Lane Fox as a director on 15 October 2024
|
|
|
11 Nov 2024 |
PSC04 |
Change of details for Mr Euan Anthony Blair as a person with significant control on 7 March 2022
|
|
|
23 May 2024 |
SH03 |
Purchase of own shares.
|
|
|
21 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/03/2025
|
|
|
17 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
|
|