Jun 22, 2026 Auditor's resignation
1 pages AUD Jun 01, 2026 Resolutions
2 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of allotment of securities
RES10 capital Resolution of removal of pre-emption rights
RES11 capital Resolution of authority to purchase a number of shares
RES09 capital Re: shareholders approve company dividend policy to continue to pay four quarterly interim dividends/general meeting (other than (agm) may be called on not less than 14 clear days notice (authority will expire at conclusion of next agm) 12/05/2026
RES13
May 21, 2026 Full accounts made up to Dec 31, 2025
92 pages AA Apr 17, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Apr 17, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Mar 02, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Mar 02, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Feb 23, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Feb 23, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Jan 16, 2026 Confirmation statement made on Jan 04, 2026 with no updates
3 pages CS01 Dec 08, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Dec 03, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Dec 03, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Dec 03, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Dec 03, 2025 Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.
Dec 03, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Dec 03, 2025 Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.
Nov 25, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Nov 25, 2025 Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.
Nov 13, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Nov 13, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Oct 30, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Oct 30, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Oct 06, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Oct 06, 2025 Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.
Sep 15, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Sep 15, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Sep 05, 2025 Director's details changed for Mr Jeremy Peter Rigg on Sep 01, 2025
2 pages CH01 Jul 18, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jul 18, 2025 Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED
Jul 18, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jul 18, 2025 Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED
May 20, 2025 Resolutions
2 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of authority to purchase a number of shares
RES09 capital Resolution of removal of pre-emption rights
RES11 capital Company business 13/05/2025
RES13 capital Resolution of allotment of securities
RES10
May 20, 2025 Full accounts made up to Dec 31, 2024
89 pages AA May 14, 2025 Termination of appointment of Zoe King as a director on May 13, 2025
1 pages TM01 May 12, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation May 12, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
May 07, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation May 07, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
Apr 30, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Apr 30, 2025 Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction