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VERTU MOTORS PLC

Company number 05984855

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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)
15 Jul 2024	CH01	Director's details changed for Mr David James Gillard on 5 July 2024	View PDF Director's details changed for Mr David James Gillard on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 25/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 25/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	TM01	Termination of appointment of Kenneth Lever as a director on 25 June 2024	View PDF Termination of appointment of Kenneth Lever as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 8 February 2024 GBP 33,807,031.1	View PDF Cancellation of shares. Statement of capital on 8 February 2024 GBP 33,807,031.1 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 9 February 2024 GBP 33,760,215	View PDF Cancellation of shares. Statement of capital on 9 February 2024 GBP 33,760,215 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 11 December 2023 GBP 33,943,784.9	View PDF Cancellation of shares. Statement of capital on 11 December 2023 GBP 33,943,784.9 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 34,000,366	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 34,000,366 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 6 February 2024 GBP 33,821,675.5	View PDF Cancellation of shares. Statement of capital on 6 February 2024 GBP 33,821,675.5 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 December 2023 GBP 33,934,729.1	View PDF Cancellation of shares. Statement of capital on 12 December 2023 GBP 33,934,729.1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 7 February 2024 GBP 33,817,548.4	View PDF Cancellation of shares. Statement of capital on 7 February 2024 GBP 33,817,548.4 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 8 December 2023 GBP 33,963,325.7	View PDF Cancellation of shares. Statement of capital on 8 December 2023 GBP 33,963,325.7 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 15 December 2023 GBP 33,843,486.8	View PDF Cancellation of shares. Statement of capital on 15 December 2023 GBP 33,843,486.8 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 34,128,276.8	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 34,128,276.8 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 23 October 2023 GBP 34,082,475	View PDF Cancellation of shares. Statement of capital on 23 October 2023 GBP 34,082,475 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 September 2023 GBP 34,123,498.1	View PDF Cancellation of shares. Statement of capital on 1 September 2023 GBP 34,123,498.1 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2023 GBP 34,078,123.40	View PDF Cancellation of shares. Statement of capital on 25 October 2023 GBP 34,078,123.40 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 October 2023 GBP 34,075,275.60	View PDF Cancellation of shares. Statement of capital on 30 October 2023 GBP 34,075,275.60 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP01	Appointment of Mr David James Gillard as a director on 2 January 2024	View PDF Appointment of Mr David James Gillard as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH06	Cancellation of shares. Statement of capital on 23 August 2023 GBP 34,157,336.2	View PDF Cancellation of shares. Statement of capital on 23 August 2023 GBP 34,157,336.2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH06	Cancellation of shares. Statement of capital on 21 August 2023 GBP 34,187,506.6	View PDF Cancellation of shares. Statement of capital on 21 August 2023 GBP 34,187,506.6 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH06	Cancellation of shares. Statement of capital on 18 August 2023 GBP 34,197,016.7	View PDF Cancellation of shares. Statement of capital on 18 August 2023 GBP 34,197,016.7 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH06	Cancellation of shares. Statement of capital on 7 August 2023 GBP 34,238,451.9	View PDF Cancellation of shares. Statement of capital on 7 August 2023 GBP 34,238,451.9 - link opens in a new window - 4 pages (4 pages)

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VERTU MOTORS PLC

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