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AUTO TRADER HOLDING LIMITED

Company number 04768833

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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)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Feb 2015	CERTNM	Company name changed auto trader group LIMITED\certificate issued on 13/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed auto trader group LIMITED\certificate issued on 13/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AD01	Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 23 December 2014	View PDF Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 23 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Group of companies' accounts made up to 30 March 2014	View PDF Group of companies' accounts made up to 30 March 2014 - link opens in a new window - 90 pages (90 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 177,304,705.89	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 177,304,705.89 - link opens in a new window - 11 pages (11 pages)
01 Aug 2014	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 - 4 pages (4 pages)
01 Aug 2014	SH02	Sub-division of shares on 4 July 2014	View PDF Sub-division of shares on 4 July 2014 - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	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)
01 Aug 2014	SH06	Cancellation of shares. Statement of capital on 4 July 2014 GBP 177,304,705.89	View PDF Cancellation of shares. Statement of capital on 4 July 2014 GBP 177,304,705.89 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 04/07/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 04/07/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 04/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 04/07/2014 - link opens in a new window - 50 pages (50 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AP01	Appointment of Victor Anthony Perry-Iii as a director on 20 June 2014	View PDF Appointment of Victor Anthony Perry-Iii as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	View PDF Annual return made up to 20 May 2014 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
03 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 177,436,311.5	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 177,436,311.5 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	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)
17 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/02/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/02/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)

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AUTO TRADER HOLDING LIMITED

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