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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)
05 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 34,132,058.4
05 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 34,244,972.7
05 Dec 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 34,229,429.1
05 Dec 2023 SH03 Purchase of own shares.
27 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
27 Nov 2023 CH01 Director's details changed for David Paul Crane on 17 December 2018
24 Nov 2023 CH01 Director's details changed
24 Nov 2023 CH01 Director's details changed for Mr Robert Thomas Forrester on 26 July 2018
24 Nov 2023 CH01 Director's details changed for Ms Karen Anderson on 1 March 2019
16 Nov 2023 CH01 Director's details changed for Pauline Ann Best on 29 April 2022
16 Nov 2023 CH01 Director's details changed for Kenneth Lever on 29 June 2020
08 Nov 2023 ANNOTATION Rectified The TM01 was removed from the Public Register on 14/02/2024 as it was invalid or ineffective.
08 Nov 2023 ANNOTATION Rectified The TM01 was removed from the Public Register on 14/02/2024 as it was invalid or ineffective.
08 Nov 2023 ANNOTATION Part Rectified The director on the AP01 were administratively removed from the public register on 13/03/2024 as the material was not properly delivered
08 Nov 2023 ANNOTATION Rectified The AP01 was removed from the Public Register on 14/02/2024 as it was invalid or ineffective.
08 Nov 2023 ANNOTATION Admin Removed The AP01 was administratively removed from the public register on 25/03/2024 as it was not properly delivered.
08 Nov 2023 ANNOTATION Rectified The AP01 was annotated and errored from chips on 14/02/2024.
08 Nov 2023 ANNOTATION Rectified The AP01 was removed from the Public Register on 14/02/2024 as it was invalid or ineffective.
31 Oct 2023 ANNOTATION Rectified The AD01 was removed from the Public Register on 14/02/2024 as it was done without the authority of the company.
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 26 July 2023
  • GBP 34,277,368.40
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 19 July 2023
  • GBP 34,376,275.30
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 34,279,908.80
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 19 June 2023
  • GBP 34,414,881.40
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 34,308,061.30
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 34,428,563.70