Aug 03, 2026 Resolutions
4 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of allotment of securities
RES10 capital Resolution of removal of pre-emption rights
RES11 incorporation Resolution of adoption of Articles of Association
RES01 capital Resolution of authority to purchase a number of shares
RES09
Aug 03, 2026 Memorandum and Articles of Association
70 pages MA Aug 03, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,117,857.575 4 pages SH03 Annotations Date Annotation Aug 03, 2026 Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.
Jul 21, 2026 Termination of appointment of Douglas Fraser Mccutcheon as a director on Jul 14, 2026
1 pages TM01 Jul 01, 2026 Director's details changed for Mrs Sian Hansen on Jun 29, 2026
2 pages CH01 Jun 24, 2026 Full accounts made up to Mar 31, 2026
115 pages AA Jun 23, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,034,425.125 4 pages SH03 Annotations Date Annotation Jun 23, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Jun 02, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,919,433.475 4 pages SH03 Annotations Date Annotation Jun 02, 2026 Replacement HMRC confirmation received that appropriate duty has been paid on this transaction.
Apr 24, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Apr 24, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Mar 19, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,618,137.425 4 pages SH03 Annotations Date Annotation Mar 19, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.
Mar 19, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,513,720.55 4 pages SH03 Annotations Date Annotation Mar 19, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.
Mar 04, 2026 Confirmation statement made on Feb 14, 2026 with no updates
3 pages CS01 Feb 11, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 20,512,009.1 4 pages SH03 Feb 11, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 20,551,284.925 4 pages SH03 Annotations Date Annotation Feb 11, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Jan 02, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 18,791,340.55 4 pages SH03 Nov 14, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 18,585,877.7 4 pages SH03 Annotations Date Annotation Nov 14, 2025 Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION
Oct 30, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 14,693,348.725 4 pages SH03 Annotations Date Annotation Oct 30, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Oct 06, 2025 Resolutions
2 pages RESOLUTIONS Resolutions Category Date Description Type capital Re: one or more market purchases of a maximum 61,086,622 ordinary shares of 2.5 pence each 01/10/2025
RES13
Sep 29, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 14,205,886.05 4 pages SH03 Annotations Date Annotation Sep 29, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
Sep 02, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 13,900,511.425 4 pages SH03 Aug 05, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 13,478,894.1 4 pages SH03 Annotations Date Annotation Aug 05, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
Jul 28, 2025 Resolutions
4 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of removal of pre-emption rights
RES11 capital Elected and re-elected directors, re-appoint auditors, directors authorised to call meetings not less than 14 clear days notice 09/07/2025
RES13 capital Resolution of allotment of securities
RES10 capital Resolution of authority to purchase a number of shares
RES09
Jul 22, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 13,066,242.3 4 pages SH03 Annotations Date Annotation Jul 22, 2025 Clarification HMRC - CONFIRMATION RECIEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REOURCHASED.
Jun 20, 2025 Full accounts made up to Mar 31, 2025
115 pages AA Jun 13, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 12,818,875.8 4 pages SH03 Annotations Date Annotation Jun 13, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.