Jul 31, 2026 Registration of charge 022347750010, created on Jul 14, 2026
192 pages MR01 Jul 27, 2026 Resolutions
3 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of allotment of securities
RES10 capital Re: general meeting on 14 days' notice 15/07/2026
RES13 capital Resolution of removal of pre-emption rights
RES11 capital Resolution of authority to purchase own shares out of capital
RES08
Jul 26, 2026 Group of companies' accounts made up to Mar 31, 2026
195 pages AA Jul 23, 2026 Statement of capital following an allotment of shares on Jul 15, 2026
Capital: GBP 77,072,541.7875 3 pages SH01 Jul 23, 2026 Statement of capital following an allotment of shares on Jun 15, 2026
Capital: GBP 76,471,375.3125 3 pages SH01 Jul 22, 2026 Statement of capital following an allotment of shares on Jun 11, 2026
Capital: GBP 75,787,951.05 3 pages SH01 Jul 21, 2026 Statement of capital on Jun 10, 2026
Capital: GBP 75,787,566.7500 4 pages SH05 Jul 21, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jul 21, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Jul 15, 2026 Termination of appointment of Stephen Welton as a director on Jul 15, 2026
1 pages TM01 Jul 15, 2026 Termination of appointment of Rosemary Blaire Leith as a director on Jul 15, 2026
1 pages TM01 Jul 06, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jul 06, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Jul 06, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 3,147,658.5125 4 pages SH03 Annotations Date Annotation Jul 06, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.
Jun 23, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,672,277.05 4 pages SH03 Annotations Date Annotation Jun 23, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Jun 23, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,846,566.8125 4 pages SH03 Annotations Date Annotation Jun 23, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Jun 19, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,508,752.675 4 pages SH03 Annotations Date Annotation Jun 19, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Jun 10, 2026 Statement of capital following an allotment of shares on Jun 05, 2026
Capital: GBP 78,968,225.175 3 pages SH01 Jun 10, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,309,456.375 4 pages SH03 Annotations Date Annotation Jun 10, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Jun 05, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,172,472.0625 4 pages SH03 Annotations Date Annotation Jun 05, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Jun 03, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 1,999,018.8875 4 pages SH03 Annotations Date Annotation Jun 03, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Jun 03, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jun 03, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
May 22, 2026 Statement of capital following an allotment of shares on May 21, 2026
Capital: GBP 78,967,603.8375 3 pages SH01 May 21, 2026 Statement of capital following an allotment of shares on Apr 20, 2026
Capital: GBP 78,310,334.2875 3 pages SH01 May 11, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 1,478,862.0125 4 pages SH03 Annotations Date Annotation May 11, 2026 Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.
May 11, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 1,709,799.0125 4 pages SH03 Annotations Date Annotation May 11, 2026 Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.
May 11, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 1,627,939.9625 4 pages SH03 Annotations Date Annotation May 11, 2026 Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.