Sep 01, 2026 Statement of capital following an allotment of shares on Aug 17, 2026
6 pages SH01 Sep 01, 2026 Statement of capital following an allotment of shares on Jul 27, 2026
Capital: GBP 84,587.43935 6 pages SH01 Aug 17, 2026 replacement-filing-of-confirmation-statement-with-made-up-date
8 pages RP01CS01 Jul 17, 2026 01/07/26 Statement of Capital gbp 84404.58735
8 pages CS01 Annotations Date Annotation Aug 17, 2026 Replaced A REPLACEMENT CS01 WAS REGISTERED ON 17/08/2026.
Jun 20, 2026 Auditor's resignation
1 pages AUD Jun 01, 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 capital Resolution of authority to purchase a number of shares
RES09 capital Appoint auditor until next agm/appoval of amendments to ltip/notice of general meeting 12/05/2026
RES13
Jun 01, 2026 Resolutions
4 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 Re:appoint auditor/approval to ltip/notice of a general meeting 12/05/2026
RES13 capital Resolution of allotment of securities
RES10
Jun 01, 2026 Resolutions
4 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of allotment of securities
RES10 capital Re:appoint auditor/ltip changes 12/05/2026
RES13 capital Resolution of authority to purchase a number of shares
RES09 capital Resolution of removal of pre-emption rights
RES11
May 29, 2026 legacy
5 pages RP01SH01 May 29, 2026 legacy
5 pages RP01SH01 May 29, 2026 legacy
5 pages RP01SH01 May 29, 2026 legacy
5 pages RP01SH01 May 27, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation May 27, 2026 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Apr 26, 2026 Group of companies' accounts made up to Dec 31, 2025
218 pages AA Apr 17, 2026 Cancellation of shares. Statement of capital on Mar 17, 2026
6 pages SH06 Apr 15, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Apr 15, 2026 Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.
Apr 15, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Apr 15, 2026 Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.
Apr 01, 2026 Cancellation of shares. Statement of capital on Mar 10, 2026
6 pages SH06 Mar 30, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 30, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Mar 28, 2026 Statement of capital following an allotment of shares on Mar 26, 2026
Capital: GBP 84,404.58735 4 pages SH01 Mar 17, 2026 Cancellation of shares. Statement of capital on Mar 03, 2026
Capital: GBP 84,354.56635 6 pages SH06 Mar 17, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 17, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Mar 17, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 17, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Mar 17, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 17, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Mar 17, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 17, 2026 Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.