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AUTO TRADER GROUP PLC

Company number 09439967

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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)
23 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,645.48
10 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,461.96
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
25 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,684.28
17 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,828.11
09 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,214.24
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
30 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,305.42
28 Sep 2020 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
  • RES13 ‐ General meeting can be called on not less than 14 clear days notice 16/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,455.07
17 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,310.74
26 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,888.91
19 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,240.88
31 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,623.15
09 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,294.27
18 May 2020 SH03 Purchase of own shares.
18 May 2020 SH03 Purchase of own shares.
14 May 2020 SH06 Cancellation of shares. Statement of capital on 20 March 2020
  • GBP 9,225,404.74
14 May 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 9,690,087.74
13 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 9,690,087.74
09 Apr 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 9,237,051.74
09 Apr 2020 SH06 Cancellation of shares. Statement of capital on 21 February 2020
  • GBP 9,240,830.74
20 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital
  • GBP 40,939.96
18 Mar 2020 SH03 Purchase of own shares.