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MOTORPOINT GROUP PLC

Company number 10119755

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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)
22 Oct 2024	AD01	Registered office address changed from Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY England to Champion House Stephensons Way Derby DE21 6LY on 22 October 2024	View PDF Registered office address changed from Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY England to Champion House Stephensons Way Derby DE21 6LY on 22 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	ANNOTATION	Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AP01	Appointment of Mrs Swarupa Gaurang Pathakji as a director on 1 October 2024	View PDF Appointment of Mrs Swarupa Gaurang Pathakji as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH06	Cancellation of shares. Statement of capital on 10 September 2024 GBP 866,198.22	View PDF Cancellation of shares. Statement of capital on 10 September 2024 GBP 866,198.22 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH06	Cancellation of shares. Statement of capital on 6 September 2024 GBP 866,618.52	View PDF Cancellation of shares. Statement of capital on 6 September 2024 GBP 866,618.52 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	SH06	Cancellation of shares. Statement of capital on 28 August 2024 GBP 868,926.02	View PDF Cancellation of shares. Statement of capital on 28 August 2024 GBP 868,926.02 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH06	Cancellation of shares. Statement of capital on 16 August 2024 GBP 869,853.42	View PDF Cancellation of shares. Statement of capital on 16 August 2024 GBP 869,853.42 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 173 pages (173 pages)
09 Aug 2024	SH06	Cancellation of shares. Statement of capital on 7 August 2024 GBP 873,326.97	View PDF Cancellation of shares. Statement of capital on 7 August 2024 GBP 873,326.97 - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Acquisitions 24/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Acquisitions 24/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH06	Cancellation of shares. Statement of capital on 30 July 2024 GBP 876,235.29	View PDF Cancellation of shares. Statement of capital on 30 July 2024 GBP 876,235.29 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH06	Cancellation of shares. Statement of capital on 17 July 2024 GBP 879,070.78	View PDF Cancellation of shares. Statement of capital on 17 July 2024 GBP 879,070.78 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 8 July 2024 GBP 883,151.77	View PDF Cancellation of shares. Statement of capital on 8 July 2024 GBP 883,151.77 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2024 GBP 885,809.57	View PDF Cancellation of shares. Statement of capital on 25 June 2024 GBP 885,809.57 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmations duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmations duty paid - link opens in a new window - 4 pages (4 pages)

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MOTORPOINT GROUP PLC

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