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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)
29 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 9,179,593.10
22 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,656.89
09 Nov 2023 SH06 Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 9,186,113.39
09 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 6 October 2023
  • GBP 9,198,713.39
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2023
  • GBP 9,192,363.39
07 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,684.14
26 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
26 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,862.57
25 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Ability to call an annual general meeting 14/09/2023
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2023 TM01 Termination of appointment of Edmund Warren Williams as a director on 14 September 2023
29 Aug 2023 SH06 Cancellation of shares. Statement of capital on 4 August 2023
  • GBP 9,205,213.39
29 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 9,211,383.39
21 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
15 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,880.27
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 9,220,709.52
14 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Aug 2023 SH06 Cancellation of shares. Statement of capital on 14 July 2023
  • GBP 9,229,926.06
01 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 July 2023
  • GBP 9,237,926.61