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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)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 12,060.6126
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 12,060.0718
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 12,060.0562
02 Dec 2022 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 12,059.9329
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 12,059.8904
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 12,054.6772
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 12,052.5304
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 12,052.5204
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 12,052.1157
06 May 2022 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 28 April 2022
06 May 2022 AP03 Appointment of Jayne Michelle Meacham as a secretary on 28 April 2022
21 Mar 2022 AA Full accounts made up to 30 September 2021
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 12,051.98
11 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority for directors to allot shares 25/01/2022
10 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
09 Feb 2022 AP01 Appointment of Tamsin Maria Todd Defriez as a director on 4 February 2022
09 Feb 2022 AP01 Appointment of Mrs Suzanne Claire Baxter as a director on 4 February 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 12,050.69
27 Jan 2022 TM01 Termination of appointment of Penny Ladkin-Brand as a director on 25 January 2022
16 Dec 2021 AP01 Appointment of Pauline Reader as a director on 2 December 2021
31 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 11,999.99
29 Jun 2021 MR01 Registration of charge 131411240001, created on 28 June 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 132,498,645.30
01 Apr 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 10,000.0000