AUTO TRADER GROUP PLC

Company number 09439967

Date	Type	Description	View / Download
29 Jul 2015	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
29 Jul 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
10 Jul 2015	AA01	Previous accounting period shortened from 28 February 2016 to 31 March 2015	(1 page)
02 Jul 2015	AP01	Appointment of Jill Easterbrook as a director on 1 July 2015	(2 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 1,500,000,000.00	(4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,501,577,548.50	(4 pages)
28 May 2015	AP01	Appointment of Mr David Keens as a director on 1 May 2015	(2 pages)
29 Apr 2015	SH02	Statement of capital on 24 March 2015 GBP 1,206,160,210.50	(5 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 1,206,210,209.5	(5 pages)
20 Apr 2015	MR01	Registration of charge 094399670001, created on 15 April 2015	(31 pages)
19 Apr 2015	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
19 Apr 2015	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reoganisation agreement//consolidation/ cancel share prem A.c and apital redemption reserve/ general meeting can be called on less than 14 days notice 18/03/2015	(69 pages)
15 Apr 2015	SH02	Consolidation of shares on 24 March 2015	(6 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 50,014	(5 pages)
23 Mar 2015	AP01	Appointment of Nicholas Hartman as a director on 25 February 2015	(3 pages)
23 Mar 2015	AP01	Appointment of Victor Perr Iii as a director on 25 February 2015	(3 pages)
23 Mar 2015	AP01	Appointment of Tom Hall as a director on 25 February 2015	(3 pages)
23 Mar 2015	AP01	Appointment of Edmund Warren Williams as a director on 25 February 2015	(3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 February 2015 GBP 50,000	(5 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2015	CERT8A	Commence business and borrow	(1 page)
24 Feb 2015	SH50	Trading certificate for a public company	(3 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 1	(47 pages)

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