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AUCTION TECHNOLOGY GROUP PLC

Company number 13141124

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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 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 12,192.2241
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 12,191.913
30 Sep 2024 AP03 Appointment of Anne-Marie Elizabeth Palmer as a secretary on 19 September 2024
23 Sep 2024 TM02 Termination of appointment of Jayne Michelle Meacham as a secretary on 19 September 2024
19 Aug 2024 TM01 Termination of appointment of Breon Thomas Corcoran as a director on 9 August 2024
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 12,181.913
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 12,180.7128
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 12,179.2102
08 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 12,179.1664
18 Apr 2024 AUD Auditor's resignation
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 12,174.1664
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 12,173.7593
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 12,173.6968
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 12,173.443
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 12,173.3805
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 12,173.1241
12 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
08 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 30/01/2024
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 12,165.5982
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 12,165.5804
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 12,165.5421
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 12,165.5018
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 12,164.863
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 12,164.7816