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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18 Aug 2026 |
CS01 |
Confirmation statement made on 3 August 2026 with updates
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06 Aug 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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06 Aug 2026 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
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06 Aug 2026 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
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06 Aug 2026 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
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23 Jul 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 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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06 Jun 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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18 May 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 May 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2026
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25 Mar 2026 |
MA |
Memorandum and Articles of Association
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25 Mar 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2026 |
RP01SH01 |
Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 202864.81
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17 Mar 2026 |
RP01SH01 |
Replacement filing of SH01 - 19/11/25 Statement of Capital gbp 202841.69
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12 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2026
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09 Mar 2026 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Mar 2026 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2026
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2026
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13 Feb 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2025
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18 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2025
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ANNOTATION
Replaced SH01 was replaced on 17/03/2026 as it was not properly delivered
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10 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2025 |
SH08 |
Change of share class name or designation
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24 Nov 2025 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2025
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