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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)
03 Jan 2020 SH03 Purchase of own shares.
03 Jan 2020 SH03 Purchase of own shares.
23 Oct 2019 TM01 Termination of appointment of Stephen Andrew Weller as a director on 10 October 2019
16 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 22 July 2019
  • GBP 940,758.85
  • ANNOTATION Clarification a second filed SH06 was registered on 13/01/2020.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
16 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting notice period 13/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2019 SH06 Cancellation of shares. Statement of capital on 21 June 2019
  • GBP 949,458.85
12 Aug 2019 SH03 Purchase of own shares.
12 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53.26
12 Aug 2019 SH03 Purchase of own shares.
12 Aug 2019 SH03 Purchase of own shares.
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 958,955.59
18 Jun 2019 SH03 Purchase of own shares.
18 Jun 2019 SH03 Purchase of own shares.
23 May 2019 SH06 Cancellation of shares. Statement of capital on 15 April 2019
  • GBP 960,755.59
23 May 2019 SH03 Purchase of own shares.
23 May 2019 SH03 Purchase of own shares.
23 May 2019 SH03 Purchase of own shares.
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 13 March 2019
  • GBP 963,455.59
30 Apr 2019 SH03 Purchase of own shares.
30 Apr 2019 SH03 Purchase of own shares.
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates