Jul 22, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,283,401.65 4 pages SH03 Annotations Date Annotation Jul 22, 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 Andrew Gerald Harvey Baird as a director on Jul 08, 2026
1 pages TM01 Jun 25, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,269,401.65 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 17, 2026 Appointment of Mr David Karel Benda as a director on Apr 23, 2026
2 pages AP01 May 27, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,256,151.65 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 14, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,243,401.65 4 pages SH03 Annotations Date Annotation May 14, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Apr 16, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,234,401.65 4 pages SH03 Annotations Date Annotation Apr 16, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Mar 27, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,226,401.65 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 11, 2026 Confirmation statement made on Mar 09, 2026 with no updates
3 pages CS01 Mar 02, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,213,901.65 4 pages SH03 Annotations Date Annotation Mar 02, 2026 Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.
Feb 17, 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 That the company is authorised to hold general meetings (other than annual general meetings) on 14 days' clear notice, such authority to expire at the conclusion of the next annual general meeting of the company. 28/01/2026
RES13 capital Resolution of authority to purchase own shares out of capital
RES08
Feb 16, 2026 Full accounts made up to Aug 31, 2025
78 pages AA Feb 11, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,201,401.65 4 pages SH03 Annotations Date Annotation Feb 11, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jan 20, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,191,651.65 4 pages SH03 Annotations Date Annotation Jan 20, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Jan 14, 2026 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Jan 14, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Jan 07, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,196,901.65 4 pages SH03 Annotations Date Annotation Jan 07, 2026 Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY WAS PAID IN RELATION TO THIS REPURCHASE.
Dec 01, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,163,151.65 4 pages SH03 Annotations Date Annotation Dec 01, 2025 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Dec 01, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,184,401.65 4 pages SH03 Annotations Date Annotation Dec 01, 2025 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Oct 31, 2025 Termination of appointment of Uma Bhugtiar as a director on Oct 28, 2025
1 pages TM01 Sep 03, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,142,109.25 3 pages SH03 Annotations Date Annotation Sep 03, 2025 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Aug 04, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,139,609.25 3 pages SH03 Annotations Date Annotation Aug 04, 2025 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Jul 04, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,126,259.25 3 pages SH03 Annotations Date Annotation Jul 04, 2025 Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.
Jul 04, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,135,509.25 3 pages SH03 Annotations Date Annotation Jul 04, 2025 Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.
May 30, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,119,759.25 3 pages SH03 Annotations Date Annotation May 30, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
May 20, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,110,509.25 3 pages SH03