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AUTO TRADER GROUP PLC

Company number 09439967

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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)
23 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 36,398.43	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 36,398.43 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 38,704.55	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 38,704.55 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 166 pages (166 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 19/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 19/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Jill Easterbrook as a director on 19 September 2024	View PDF Termination of appointment of Jill Easterbrook as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of David Keens as a director on 19 September 2024	View PDF Termination of appointment of David Keens as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 44,133.37	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 44,133.37 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH06	Cancellation of shares. Statement of capital on 18 July 2024 GBP 8,990,978.55	View PDF Cancellation of shares. Statement of capital on 18 July 2024 GBP 8,990,978.55 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH06	Cancellation of shares. Statement of capital on 12 July 2024 GBP 8,999,458.55	View PDF Cancellation of shares. Statement of capital on 12 July 2024 GBP 8,999,458.55 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH06	Cancellation of shares. Statement of capital on 26 July 2024 GBP 8,987,268.55	View PDF Cancellation of shares. Statement of capital on 26 July 2024 GBP 8,987,268.55 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH06	Cancellation of shares. Statement of capital on 5 July 2024 GBP 9,006,882.55	View PDF Cancellation of shares. Statement of capital on 5 July 2024 GBP 9,006,882.55 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 44,507.77	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 44,507.77 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 21 June 2024 GBP 9,013,102.55	View PDF Cancellation of shares. Statement of capital on 21 June 2024 GBP 9,013,102.55 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 GBP 9,021,662.55	View PDF Cancellation of shares. Statement of capital on 14 June 2024 GBP 9,021,662.55 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 46,917.66	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 46,917.66 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 9,030,091.90	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 9,030,091.90 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mrs Amanda James as a director on 1 July 2024	View PDF Appointment of Mrs Amanda James as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH06	Cancellation of shares. Statement of capital on 3 May 2024 GBP 9,046,631.90	View PDF Cancellation of shares. Statement of capital on 3 May 2024 GBP 9,046,631.90 - link opens in a new window - 4 pages (4 pages)

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AUTO TRADER GROUP PLC

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