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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)
06 Nov 2019 SH03 Purchase of own shares.
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 20 September 2019
  • GBP 9,293,480.79
04 Nov 2019 SH03 Purchase of own shares.
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2019
  • GBP 9,303,098.70
04 Oct 2019 SH03 Purchase of own shares.
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 9 August 2019
  • GBP 9,307,892.63
01 Oct 2019 SH03 Purchase of own shares.
23 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Calling of general meetings 19/09/2019
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 2 August 2019
  • GBP 9,316,177.63
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 26 July 2019
  • GBP 9,324,117.63
10 Sep 2019 SH03 Purchase of own shares.
10 Sep 2019 SH03 Purchase of own shares.
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 19 July 2019
  • GBP 9,328,097.63
19 Aug 2019 SH03 Purchase of own shares.
15 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 44,152.74
12 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,913.45
12 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,003.45
15 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,166.11
05 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,810.93
02 May 2019 AP01 Appointment of Miss Catherine Rose Faiers as a director on 1 May 2019
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 9,331,975.63
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 9,355,945.63
30 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,960.41
30 Apr 2019 SH03 Purchase of own shares.