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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 Sep 2023 SH03 Purchase of own shares.
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 34,826,493.8
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 17 May 2023
  • GBP 34,817,671.8
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 22 May 2023
  • GBP 34,758,838.8
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 23 May 2023
  • GBP 34,727,756.3
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 11 May 2023
  • GBP 34,870,844
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 34,788,601.6
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 12 May 2023
  • GBP 34,844,410.9
30 Aug 2023 SH03 Purchase of own shares.
28 Jul 2023 AA Group of companies' accounts made up to 28 February 2023
15 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2023 MA Memorandum and Articles of Association
06 Jun 2023 AP01 Appointment of Mr Jonathan Mark Mewett as a director on 5 June 2023
21 Dec 2022 MR04 Satisfaction of charge 059848550003 in full
19 Dec 2022 MR01 Registration of charge 059848550005, created on 17 December 2022
19 Dec 2022 MR01 Registration of charge 059848550006, created on 17 December 2022
09 Dec 2022 MR01 Registration of charge 059848550004, created on 7 December 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
19 Oct 2022 CH01 Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 28 July 2022
  • GBP 34,894,552.20
09 Sep 2022 SH03 Purchase of own shares.
18 Aug 2022 SH06 Cancellation of shares. Statement of capital on 26 July 2022
  • GBP 34,915,935.80
18 Aug 2022 SH06 Cancellation of shares. Statement of capital on 27 July 2022
  • GBP 34,907,373.60
18 Aug 2022 SH03 Purchase of own shares.
08 Aug 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 34,970,820.30