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AUTO TRADER HOLDING LIMITED

Company number 04768833

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,404.752295	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,404.752295 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	TM01	Termination of appointment of Thomas Hall as a director	View PDF Termination of appointment of Thomas Hall as a director - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Nicholas Alan Hartman as a director on 8 January 2016	View PDF Termination of appointment of Nicholas Alan Hartman as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Edmund Warren Williams as a director on 8 January 2016	View PDF Termination of appointment of Edmund Warren Williams as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Victor Anthony Perry-Iii as a director on 8 January 2016	View PDF Termination of appointment of Victor Anthony Perry-Iii as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 21 pages (21 pages)
12 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 50,404.752295	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 50,404.752295 - link opens in a new window - 13 pages (13 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 177,304,706.49	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 177,304,706.49 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 50,405	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 50,405 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 24 March 2015 GBP 375.12	View PDF Cancellation of shares. Statement of capital on 24 March 2015 GBP 375.12 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	SH02	Sub-division of shares on 18 March 2015	View PDF Sub-division of shares on 18 March 2015 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	SH02	Sub-division of shares on 18 March 2015	View PDF Sub-division of shares on 18 March 2015 - link opens in a new window - 11 pages (11 pages)
30 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	MR01	Registration of charge 047688330002, created on 15 April 2015	View PDF Registration of charge 047688330002, created on 15 April 2015 - link opens in a new window - 31 pages (31 pages)
20 Mar 2015	CH01	Director's details changed for Edmund Warren Williams on 18 March 2015	View PDF Director's details changed for Edmund Warren Williams on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Sean Robert Glithero on 17 March 2015	View PDF Director's details changed for Mr Sean Robert Glithero on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Trevor Nigel Mather on 18 March 2015	View PDF Director's details changed for Mr Trevor Nigel Mather on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	CH03	Secretary's details changed for Mr Sean Glithero on 17 March 2015	View PDF Secretary's details changed for Mr Sean Glithero on 17 March 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	SH19	Statement of capital on 12 March 2015 GBP 677.912027	View PDF Statement of capital on 12 March 2015 GBP 677.912027 - link opens in a new window - 8 pages (8 pages)
12 Mar 2015	CAP-SS	Solvency Statement dated 06/03/15	View PDF Solvency Statement dated 06/03/15 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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AUTO TRADER HOLDING LIMITED

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