Active
Company Information for AUTO TRADER GROUP PLC
1 TONY WILSON PLACE, MANCHESTER, M15 4FN,
|
Company Registration Number
09439967
Public Limited Company
Active |
Company Name | |
---|---|
AUTO TRADER GROUP PLC | |
Legal Registered Office | |
1 TONY WILSON PLACE MANCHESTER M15 4FN | |
Company Number | 09439967 | |
---|---|---|
Company ID Number | 09439967 | |
Date formed | 2015-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 02:47:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTO TRADER GROUP BNG INC. | 1 SEQUOIA DR Suffolk CORAM NY 11727 | Active | Company formed on the 2022-05-18 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE BATY |
||
NATHAN JAMES COE |
||
JILL EASTERBROOK |
||
DAVID KEENS |
||
TREVOR NIGEL MATHER |
||
JENIFER MARY MUNDY |
||
EDMUND WARREN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN ROBERT GLITHERO |
Director | ||
SEAN ROBERT GLITHERO |
Company Secretary | ||
TOM HALL |
Director | ||
NICHOLAS HARTMAN |
Director | ||
VICTOR PERR III |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO TRADER LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-19 | Active | |
AUTO TRADER HOLDING LIMITED | Director | 2017-09-21 | CURRENT | 2003-05-18 | Active | |
MOTOR TRADE DELIVERY LIMITED | Director | 2017-09-21 | CURRENT | 2011-09-27 | Liquidation | |
TRADER LICENSING LIMITED | Director | 2017-08-14 | CURRENT | 2008-07-30 | Active | |
AUTO TRADER LIMITED | Director | 2013-06-12 | CURRENT | 2000-01-19 | Active | |
AUTO TRADER HOLDING LIMITED | Director | 2013-06-10 | CURRENT | 2003-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-08 GBP 9,084,127.48 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-01 GBP 9,089,568.51 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-23 GBP 9,094,968.05 | ||
Sale or transfer of treasury shares on 2024-03-01<ul><li>GBP 49,240.83</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-19 GBP 9,126,486.86 | ||
Cancellation of shares. Statement of capital on 2024-02-09 GBP 9,103,234.30 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-02 GBP 9,111,448.99 | ||
Sale or transfer of treasury shares on 2024-02-09<ul><li>GBP 50,389.63</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-12 GBP 9,135,007.06 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-03 GBP 9,173,163.10 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-27 GBP 9,179,593.10 | ||
Sale or transfer of treasury shares on 2023-10-06<ul><li>GBP 39,684.14</ul> | ||
Sale or transfer of treasury shares on 2023-08-18<ul><li>GBP 39,862.57</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Ability to call an annual general meeting 14/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Ability to call an annual general meeting 14/09/2023<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR EDMUND WARREN WILLIAMS | ||
Cancellation of shares. Statement of capital on 2023-07-28 GBP 9,211,383.39 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-08-11<ul><li>GBP 39,880.27</ul> | ||
Cancellation of shares. Statement of capital on 2023-07-21 GBP 9,220,709.52 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-14 GBP 9,229,926.06 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-07 GBP 9,237,926.61 | ||
Sale or transfer of treasury shares on 2023-07-21<ul><li>GBP 41,496.78</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-21 GBP 9,166,008.79 | ||
Cancellation of shares. Statement of capital on 2023-06-16 GBP 9,178,699.12 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-06-23<ul><li>GBP 42,419.06</ul> | ||
Sale or transfer of treasury shares on <ul></ul> | ||
Sale or transfer of treasury shares on 2023-06-30<ul><li>GBP 42,405.00</ul> | ||
DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES | ||
27/06/23 STATEMENT OF CAPITAL GBP 9244506.61 | ||
Cancellation of shares. Statement of capital on 2023-05-26 GBP 919,184.75 | ||
Cancellation of shares. Statement of capital on 2023-05-19 GBP 9,198,754.75 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-26 GBP 9 | ||
Sale or transfer of treasury shares on 2023-06-09<ul><li>GBP 43,033.76</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 9,205,070.20 | ||
Cancellation of shares. Statement of capital on 2023-05-05 GBP 9,210,280.20 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 9,214,880.20 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-05-12<ul><li>GBP 43,110.75</ul> | ||
Cancellation of shares. Statement of capital on 2023-04-21 GBP 9,222,760.20 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 9,230,746.57 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-17 GBP 9,239,171.27 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-03-31<ul><li>GBP 43,715.05</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-24 GBP 9,256,278.32 | ||
Cancellation of shares. Statement of capital on 2023-03-03 GBP 9,249,510.07 | ||
Sale or transfer of treasury shares on 2023-03-10<ul><li>GBP 43,783.94</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-09 GBP 9,270,511.16 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-03 GBP 9,284,161.85 | ||
Cancellation of shares. Statement of capital on 2023-01-27 GBP 9,297,764.96 | ||
Cancellation of shares. Statement of capital on 2023-01-13 GBP 9,321,843.43 | ||
Cancellation of shares. Statement of capital on 2023-01-20 GBP 9,309,591.46 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-02-02<ul><li>GBP 44,880.14</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-12-09 GBP 9,348,840.75 | ||
Cancellation of shares. Statement of capital on 2022-12-16 GBP 9,334,583.26 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-02 GBP 9,362,977.40 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-18 GBP 9,385,522 | ||
Cancellation of shares. Statement of capital on 2022-11-25 GBP 9,372,002 | ||
Cancellation of shares. Statement of capital on 2022-11-11 GBP 9,396,110.63 | ||
Cancellation of shares. Statement of capital on 2022-11-04 GBP 9,400,590.63 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2022-12-06<ul><li>GBP 45,753.39</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-12-06
| |
SH06 | Cancellation of shares. Statement of capital on 2022-10-28 GBP 9,408,353.40 | |
SH03 | Purchase of own shares | |
AD02 | Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH | |
SH06 | Cancellation of shares. Statement of capital on 2022-10-21 GBP 9,411,453.40 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2022-10-07 GBP 9,426,903.40 | ||
Cancellation of shares. Statement of capital on 2022-10-07 GBP 9,426,903.40 | ||
Purchase of own shares | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-10-07 GBP 9,426,903.40 | |
SH03 | Purchase of own shares | |
Sale or transfer of treasury shares on 2022-11-04<ul><li>GBP 46,239.98</ul> | ||
Sale or transfer of treasury shares on 2022-11-04<ul><li>GBP 46,239.98</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-11-04
| |
Cancellation of shares. Statement of capital on 2022-09-23 GBP 9,437,393.40 | ||
Cancellation of shares. Statement of capital on 2022-09-16 GBP 9,443,963.40 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-30 GBP 9,433,943.40 | ||
Cancellation of shares. Statement of capital on 2022-09-09 GBP 9,456,583.40 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-23 GBP 9,437,393.40 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2022-10-07
| |
Sale or transfer of treasury shares on 2022-08-19<ul><li>GBP 46,710.57</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-08-19
| |
Cancellation of shares. Statement of capital on 2022-08-05 GBP 9,464,353.40 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
SH06 | Cancellation of shares. Statement of capital on 2022-08-05 GBP 9,464,353.40 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
Sale or transfer of treasury shares on 2022-07-29<ul><li>GBP 37,199.55</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 37,943.13 on 2022-07-21</ul> | ||
Cancellation of shares. Statement of capital on 2022-02-25 GBP 9,489,883.77 | ||
Cancellation of shares. Statement of capital on 2022-01-20 GBP 9,512,285.14 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-01-14 GBP 9,516,295.14 | ||
Cancellation of shares. Statement of capital on 2021-12-10 GBP 9,531,155.29 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-12-16 GBP 9,521,495.14 | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
DIRECTOR APPOINTED MISS JASVINDER KAUR GAKHAL | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-11-26 GBP 9,550,308.44 | ||
Cancellation of shares. Statement of capital on 2021-12-03 GBP 9,540,687.29 | ||
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 9559867.14 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-10 GBP 9,602,108.05 | |
SH03 | Purchase of own shares | |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 9616345.73 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-03 GBP 9,616,310.95 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2021-10-27
| |
SH06 | Cancellation of shares. Statement of capital on 2021-08-12 GBP 9,650,745.31 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-07-30 GBP 9,678,231.46 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH04 | Sale or transfer of treasury shares on 2021-03-19
| |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 9690207.08 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 9690122.52 | |
SH04 | Sale or transfer of treasury shares on 2021-02-26
| |
SH04 | Sale or transfer of treasury shares on 2021-02-12
| |
SH04 | Sale or transfer of treasury shares on 2021-01-27
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2020-12-21
| |
SH04 | Sale or transfer of treasury shares on 2020-11-09
| |
SH04 | Sale or transfer of treasury shares on 2020-10-16
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH04 | Sale or transfer of treasury shares on 2020-09-24
| |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesGeneral meeting can be called on not less than 14 clear days notice 16/09/2020Resolution of adoption of Articles of Associat... | |
SH04 | Sale or transfer of treasury shares on 2020-09-04
| |
SH04 | Sale or transfer of treasury shares on 2020-08-07
| |
SH04 | Sale or transfer of treasury shares on 2020-07-17
| |
SH04 | Sale or transfer of treasury shares on 2020-07-10
| |
SH04 | Sale or transfer of treasury shares on 2020-06-16
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-06 GBP 9,690,087.74 | |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 9690087.74 | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-21 GBP 9,240,830.74 | |
SH04 | Sale or transfer of treasury shares on 2020-01-31
| |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR JAMES WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NIGEL MATHER | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-07 GBP 9,245,985.74 | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-24 GBP 9,256,292.79 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-17 GBP 9,261,387.79 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Ms Catherine Rose Faiers on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
SH04 | Sale or transfer of treasury shares on 2020-01-17
| |
SH06 | Cancellation of shares. Statement of capital on 2019-11-22 GBP 9,281,115.79 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2019-11-29
| |
AP01 | DIRECTOR APPOINTED MRS SIGRIDUR SIGURDARDOTTIR | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-27 GBP 9,288,558.79 | |
SH03 | Purchase of own shares | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126222Y2019 ASIN: GB00BVYVFW23 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-13 GBP 9,298,278.79 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-20 GBP 9,293,480.79 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-06 GBP 9,303,098.70 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-09 GBP 9,307,892.63 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2019-07-26 GBP 9,324,117.63 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-19 GBP 9,328,097.63 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2019-08-02
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2019-06-28
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600121858Y2019 ASIN: GB00BVYVFW23 | |
SH04 | Sale or transfer of treasury shares on 2019-05-10
| |
AP01 | DIRECTOR APPOINTED MISS CATHERINE ROSE FAIERS | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-22 GBP 9,355,945.63 | |
SH04 | Sale or transfer of treasury shares on 2019-03-25
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-15 GBP 9,370,945.63 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094399670001 | |
SH04 | 31/05/18 TREASURY CAPITAL GBP 41585.93 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600111491Y2018 ASIN: GB00BVYVFW23 | |
SH04 | 10/05/18 TREASURY CAPITAL GBP 41613.01 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 9521614.44 | |
SH06 | 30/03/18 STATEMENT OF CAPITAL GBP 9521614.44 | |
SH04 | 25/04/18 TREASURY CAPITAL GBP 41651.65 | |
SH04 | 09/03/18 TREASURY CAPITAL GBP 41949.89 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 23/03/18 STATEMENT OF CAPITAL GBP 9524514.44 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/03/18 STATEMENT OF CAPITAL GBP 9531315.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/03/18 STATEMENT OF CAPITAL GBP 9544585.16 | |
SH06 | 02/03/18 STATEMENT OF CAPITAL GBP 9560085.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/02/18 STATEMENT OF CAPITAL GBP 9590240.16 | |
SH06 | 23/02/18 STATEMENT OF CAPITAL GBP 9576385.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 9604140.16 | |
SH06 | 02/02/18 STATEMENT OF CAPITAL GBP 9604140.16 | |
SH04 | 30/01/18 TREASURY CAPITAL GBP 41963.36 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/02/18 STATEMENT OF CAPITAL GBP 9604140.16 | |
SH04 | 30/01/18 TREASURY CAPITAL GBP 41963.36 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 9617910.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 9617910.16 | |
SH06 | 14/12/17 STATEMENT OF CAPITAL GBP 9617910.16 | |
SH06 | 07/12/17 STATEMENT OF CAPITAL GBP 9634910.16 | |
SH06 | 01/12/17 STATEMENT OF CAPITAL GBP 9652310.16 | |
SH06 | 24/11/17 STATEMENT OF CAPITAL GBP 9667010.16 | |
SH06 | 17/11/17 STATEMENT OF CAPITAL GBP 9676010.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 06/11/17 TREASURY CAPITAL GBP 41968.15 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 9690910.16 | |
SH06 | 28/09/17 STATEMENT OF CAPITAL GBP 9690910.16 | |
SH06 | 22/09/17 STATEMENT OF CAPITAL GBP 9701210.16 | |
SH06 | 14/09/17 STATEMENT OF CAPITAL GBP 9717261.46 | |
SH04 | 04/09/17 TREASURY CAPITAL GBP 41971.94 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/09/17 STATEMENT OF CAPITAL GBP 9690910.16 | |
SH06 | 22/09/17 STATEMENT OF CAPITAL GBP 9701210.16 | |
SH06 | 14/09/17 STATEMENT OF CAPITAL GBP 9717261.46 | |
SH04 | 04/09/17 TREASURY CAPITAL GBP 41971.94 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600105350Y2017 ASIN: GB00BVYVFW23 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 9725461.46 | |
SH06 | 08/09/17 STATEMENT OF CAPITAL GBP 9725461.46 | |
SH06 | 31/08/17 STATEMENT OF CAPITAL GBP 9739261.46 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 21/09/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH06 | 10/08/17 STATEMENT OF CAPITAL GBP 9753461.46 | |
SH06 | 04/08/17 STATEMENT OF CAPITAL GBP 9761461.46 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GLITHERO | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/07/17 STATEMENT OF CAPITAL GBP 9769461.46 | |
SH06 | 06/07/17 STATEMENT OF CAPITAL GBP 9779661.46 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600101267Y2017 ASIN: GB00BVYVFW23 | |
SH04 | 10/05/17 TREASURY CAPITAL GBP 42019.51 | |
SH06 | 28/03/17 STATEMENT OF CAPITAL GBP 9789711.46 | |
SH06 | 24/03/17 STATEMENT OF CAPITAL GBP 9793551.46 | |
SH06 | 17/03/17 STATEMENT OF CAPITAL GBP 9803947.46 | |
SH06 | 10/03/17 STATEMENT OF CAPITAL GBP 9814448.46 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR NATHAN JAMES COE | |
SH06 | 03/03/17 STATEMENT OF CAPITAL GBP 9824575.46 | |
SH06 | 24/02/17 STATEMENT OF CAPITAL GBP 9834669.46 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/02/17 STATEMENT OF CAPITAL GBP 9847065.46 | |
SH06 | 03/02/17 STATEMENT OF CAPITAL GBP 9859359.46 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
SH06 | 16/12/16 STATEMENT OF CAPITAL GBP 9871858.46 | |
SH06 | 09/12/16 STATEMENT OF CAPITAL GBP 9881950.36 | |
SH06 | 02/12/16 STATEMENT OF CAPITAL GBP 9892072.94 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 20/12/16 TREASURY CAPITAL GBP 42032.77 | |
SH06 | 25/11/16 STATEMENT OF CAPITAL GBP 9899542.94 | |
SH06 | 18/11/16 STATEMENT OF CAPITAL GBP 9912062.94 | |
SH04 | 08/12/16 TREASURY CAPITAL GBP 41752.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 09/11/16 TREASURY CAPITAL GBP 41784.8 | |
SH04 | 10/10/16 TREASURY CAPITAL GBP 41807.54 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600095493Y2016 ASIN: GB00BVYVFW23 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN GLITHERO | |
AP03 | SECRETARY APPOINTED MRS CLAIRE BATY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NIGEL MATHER / 26/10/2016 | |
SH06 | 22/09/16 STATEMENT OF CAPITAL GBP 9924857.69 | |
SH06 | 16/09/16 STATEMENT OF CAPITAL GBP 9935357.69 | |
SH06 | 08/09/16 STATEMENT OF CAPITAL GBP 9951657.69 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 26/08/16 STATEMENT OF CAPITAL GBP 9960798.65 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600091347Y2016 ASIN: GB00BVYVFW23 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600085056Y2015 ASIN: GB00BVYVFW23 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600082424Y2015 ASIN: GB00BVYVFW23 | |
RES13 | REOGANISATION AGREEMENT//CONSOLIDATION/ CANCEL SHARE PREM A.C AND APITAL REDEMPTION RESERVE/ GENERAL MEETING CAN BE CALLED ON LESS THAN 14 DAYS NOTICE 18/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 18/03/2015 | |
RES01 | ADOPT ARTICLES 18/03/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | CONSOLIDATION 24/03/15 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HARTMAN | |
AP01 | DIRECTOR APPOINTED VICTOR PERR III | |
AP01 | DIRECTOR APPOINTED TOM HALL | |
AP01 | DIRECTOR APPOINTED EDMUND WARREN WILLIAMS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BAISTER | 4754/2015 | Auto Trader Group PLC | |||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AUTO TRADER GROUP PLC are:
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