Jul 27, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jul 27, 2026 Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.
Jul 23, 2026 Full accounts made up to Mar 31, 2026
118 pages AA Jul 22, 2026 Resolutions
4 pages RESOLUTIONS Resolutions Category Date Description Type capital 1.To receive and adopt the director's and auditors reports and financial statements for the year ended 31 march 2026 2. to approve the director's remuneration policy. 3. to approve the director's remuneration report for the year ended 31 march 2026. to declare a final dividend of 3.25 pence per share for the year eneded 31 march 2026. 5 to appoint directors: 5.1 to re-elect abigail rotheroe as director. 5.2 to re-elect charlie ricketts as a director. 5.3 to re-elect magdalene miller as a director. 5.4 to re-elect angus macpherson as a director. 5.5 to re-elect sarika patel as a director. 6. to re-appoint ernst & young LLP as auditor of the company, to act until the conclusion of the next general meeting of the company at which audited accounts are laid before the members.7. To authorise the directors to determine the auditor's remuneration. Lastly, that a general meeting , other than an agm, may be called on not less than 14 clear dayss' notice. Such authority to expire at the conclusion of the agm in 2027.
RES13 capital Resolution of authority to purchase own shares out of capital
RES08 capital Resolution of removal of pre-emption rights
RES11 capital Resolution of allotment of securities
RES10
Jul 20, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jul 20, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Jul 09, 2026 Termination of appointment of David Rowley Graham as a director on Jul 09, 2026
1 pages TM01 Jul 08, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jul 08, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jul 06, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jul 06, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 25, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jun 25, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 22, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jun 22, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 18, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jun 18, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 03, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jun 03, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 03, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jun 03, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
May 27, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation May 27, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
May 22, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation May 22, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
May 08, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation May 08, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 30, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Apr 30, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 27, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Apr 27, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 02, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Apr 02, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 02, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Apr 02, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 27, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 27, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 17, 2026 Director's details changed for Mr Charles Michael Thomas Ricketts on Mar 17, 2026
2 pages CH01 Mar 16, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 16, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Mar 10, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 11, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 09, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 09, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 09, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Mar 09, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.