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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)
01 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 10,000.0000	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 10,000.0000 - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 132,502,769.25	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 132,502,769.25 - link opens in a new window - 8 pages (8 pages)
16 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD02	Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH02	Sub-division of shares on 16 February 2021	View PDF Sub-division of shares on 16 February 2021 - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Scott Edward Forbes as a director on 26 February 2021	View PDF Appointment of Mr Scott Edward Forbes as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Penny Ladkin-Brand as a director on 26 February 2021	View PDF Appointment of Penny Ladkin-Brand as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CERT8A	Commence business and borrow
03 Mar 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 50,000.02 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	TM01	Termination of appointment of Stefan Alexander Dandl as a director on 16 February 2021	View PDF Termination of appointment of Stefan Alexander Dandl as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CERT8A	Commence business and borrow

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AUCTION TECHNOLOGY GROUP PLC

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