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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24 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Oct 2025 |
MR04 |
Satisfaction of charge 2 in full
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23 Oct 2025 |
MR04 |
Satisfaction of charge 028925590003 in full
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13 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Sep 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Sep 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc - confirmation received that appropriate duty that has been paid on this repurchase.
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11 Aug 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Jun 2025 |
TM01 |
Termination of appointment of James Alexander Dixon as a director on 11 June 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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15 Nov 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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03 May 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-appointments 01/11/2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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28 Nov 2023 |
CH01 |
Director's details changed for Ms Ilse Robin Charis Howling on 25 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of David Charles Wilton as a director on 25 November 2023
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Leslie-Ann Reed as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Charles William Alfred Cotton as a director on 31 May 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of David Ranken Gammon as a director on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr David Charles Wilton on 1 December 2022
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