Jun 23, 2026 Resolutions
2 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of removal of pre-emption rights
RES11 capital Resolution of reduction in issued share capital
RES06 capital Authority to repurchase ordinary shares/general meetings 10/06/2026
RES13 capital Resolution of allotment of securities
RES10
Jun 23, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 1,491,752.25 4 pages SH03 Annotations Date Annotation Jun 23, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Jun 07, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 1,375,639.25 4 pages SH03 Annotations Date Annotation Jun 07, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Jun 07, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jun 07, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
May 29, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 1,282,133.75 4 pages SH03 Annotations Date Annotation May 29, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
May 19, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation May 19, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
May 10, 2026 Full accounts made up to Dec 31, 2025
117 pages AA Apr 14, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Apr 14, 2026 Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION
Feb 05, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Feb 05, 2026 Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON HIS TRANSACTION
Jan 21, 2026 Confirmation statement made on Jan 21, 2026 with no updates
3 pages CS01 Jan 20, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jan 20, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.
Jan 02, 2026 Appointment of Mr Alexander Stephen Denny as a director on Jan 01, 2026
2 pages AP01 Jan 02, 2026 Termination of appointment of David Clive Stevenson as a director on Dec 31, 2025
1 pages TM01 Jan 02, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Jan 02, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.
Dec 09, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Dec 09, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Dec 09, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Dec 09, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Dec 02, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Dec 02, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Nov 21, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Nov 21, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Nov 17, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Nov 17, 2025 Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.
Nov 10, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Nov 10, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Oct 24, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Oct 24, 2025 Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY HAS BEEN PAID ON THIS TRANSACTION
Oct 07, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Oct 07, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
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
Aug 18, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Aug 18, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
Aug 05, 2025 Purchase of own shares. Shares purchased into treasury:
4 pages SH03