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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07 May 2026 |
AP01 |
Appointment of Mrs Jane Margaret Lewis as a director on 1 May 2026
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14 Apr 2026 |
AA |
Interim accounts made up to 31 December 2025
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09 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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03 Mar 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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03 Mar 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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02 Mar 2026 |
AP04 |
Appointment of Nsm Funds (Uk) Limited as a secretary on 2 March 2026
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02 Mar 2026 |
TM02 |
Termination of appointment of Abrdn Holdings Limited as a secretary on 2 March 2026
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02 Mar 2026 |
AD01 |
Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to 50 Lothian Road Edinburgh EH3 9BY on 2 March 2026
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24 Feb 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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11 Feb 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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26 Jan 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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16 Jan 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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09 Jan 2026 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
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11 Nov 2025 |
AA |
Full accounts made up to 30 June 2025
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10 Nov 2025 |
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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06 Nov 2025 |
CS01 |
Confirmation statement made on 4 November 2025 with updates
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13 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.
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03 Aug 2025 |
CH01 |
Director's details changed for Mr Angus John Franklin on 1 August 2025
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17 Jul 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
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23 May 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
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16 May 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction
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07 May 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 May 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Apr 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Apr 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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