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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)
04 Oct 2016 SH03 Purchase of own shares.
04 Oct 2016 SH03 Purchase of own shares.
30 Sep 2016 AUD Auditor's resignation
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2016 AA Group of companies' accounts made up to 27 March 2016
26 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,810.95
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 9,996,598.65
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 22 July 2016
  • GBP 10,006,296.99
30 Aug 2016 SH03 Purchase of own shares.
30 Aug 2016 SH03 Purchase of own shares.
16 Aug 2016 AUD Auditor's resignation
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,831.97
12 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,824.21
29 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,600
29 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,631.97
14 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,600
13 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,010,516.99
11 Mar 2016 TM01 Termination of appointment of Tom Hall as a director on 7 March 2016
11 Mar 2016 TM01 Termination of appointment of Victor Perr Iii as a director on 7 March 2016
10 Mar 2016 AP01 Appointment of Jenifer Mary Mundy as a director on 1 March 2016
10 Mar 2016 TM01 Termination of appointment of Nicholas Hartman as a director on 7 March 2016
03 Dec 2015 AA Interim accounts made up to 27 September 2015
01 Oct 2015 AA Group of companies' accounts made up to 29 March 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2015 SH19 Statement of capital on 29 July 2015
  • GBP 10,010,516.99