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Company Documents

Results of AGM held 1st December 2023

2023

Report & Financial Statements to June 2023

2023

Results of June 2023 GM Held on 30th June 2023

2023

Draft Share Buyback Agreement

2023

Proposed New Articles of Association of Croma Security Solutions Group PLC

2023

Proposed Disposal of Vigilant Security (Scotland) Limited & Notice of General Meeting

2023

Interim Results to December 2023

2023

Form of Proxy 2022 AGM

2022

AGM Notice 2022

2022

Interim Results to December 2022

2022

Report & Financial Statements to June 2022

2022

Preliminary Results to June 2022

2022

AGM Notice 2021

2021

Interim Results to December 2021

2021

Preliminary Results to June 2021

2021

Report & Financial Statements to June 2021

2021

Results of Proxy Vote 2020 AGM

2020

AGM Notice 2020

2020

Interim Results to December 2020

2020

Preliminary Results to June 2020

2020

Report & Financial Statements to June 2020

2020

Proxy Results 2019

2019

Preliminary Results to June 2019

2019

AGM Notice 2019

2019

Report & Financial Statements to June 2019

2019

Interim Results to December 2018

2018

Preliminary Results to June 2018

2018

Report & Financial Statements to June 2018

2018

Interim Results to December 2017

2017

Preliminary Results to June 2017

2017

Report & Financial Statements to June 2017

2017

Interim Results to December 2016

2016

Report & Financial Statements to June 2016

2016

AGM Notice 2016

2016

Report & Financial Statements to June 2015

2015

AGM Notice 2015

2015

Report & Financial Statements to June 2014

2014

AGM Notice 2014

2014

Interim Results to December 2012

2012

Report & Financial Statements to June 2012

2012

Admission Document

2012

Interim Results to December 2011

2011

Report & Financial Statements to June 2011

2011

Interim Results to December 2010

2010

Report & Financial Statements to June 2010

2010

Interim Results to December 2009

2009

Report & Financial Statements to June 2009

2009

Interim Results to December 2008

2008

Report & Financial Statements to June 2008

2008

Interim Results to December 2007

2007

Report & Financial Statements to June 2007

2007

Report & Financial Statements to June 2006

2005

Interim Results to December 2006

2005

AIM Admissions Document

2004

Change of Name Certificate

2002

Articles of Association

2002

Memorandum of Association

1996

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