AUTO TRADER GROUP PLC

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Company Documents

DateDescription
15/07/2515 July 2025 NewCancellation of shares. Statement of capital on 2025-06-13

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15/07/2515 July 2025 NewPurchase of own shares.

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16/06/2516 June 2025 NewPurchase of own shares.

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16/06/2516 June 2025 NewCancellation of shares. Statement of capital on 2025-05-16

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09/06/259 June 2025 NewCancellation of shares. Statement of capital on 2025-05-02

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09/06/259 June 2025 NewCancellation of shares. Statement of capital on 2025-04-25

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09/06/259 June 2025 NewPurchase of own shares.

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09/06/259 June 2025 NewPurchase of own shares.

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29/05/2529 May 2025 NewPurchase of own shares.

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29/05/2529 May 2025 NewCancellation of shares. Statement of capital on 2025-04-18

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29/05/2529 May 2025 NewCancellation of shares. Statement of capital on 2025-03-28

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29/05/2529 May 2025 NewPurchase of own shares.

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29/05/2529 May 2025 NewPurchase of own shares.

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28/05/2528 May 2025 NewCancellation of shares. Statement of capital on 2025-04-11

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02/05/252 May 2025 Purchase of own shares.

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02/05/252 May 2025 Cancellation of shares. Statement of capital on 2025-03-21

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08/04/258 April 2025 Cancellation of shares. Statement of capital on 2025-02-28

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03/04/253 April 2025 Purchase of own shares.

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2025-02-21

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28/03/2528 March 2025 Purchase of own shares.

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27/03/2527 March 2025 Cancellation of shares. Statement of capital on 2025-02-14

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19/03/2519 March 2025 Purchase of own shares.

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19/03/2519 March 2025 Cancellation of shares. Statement of capital on 2025-02-07

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11/03/2511 March 2025 Cancellation of shares. Statement of capital on 2025-01-31

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11/03/2511 March 2025 Purchase of own shares.

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06/03/256 March 2025 Purchase of own shares.

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-01-24

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20/02/2520 February 2025 Cancellation of shares. Statement of capital on 2025-01-17

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20/02/2520 February 2025 Purchase of own shares.

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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21/01/2521 January 2025 Cancellation of shares. Statement of capital on 2024-12-13

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21/01/2521 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Purchase of own shares. Shares purchased into treasury:

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10/01/2510 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Cancellation of shares. Statement of capital on 2024-11-29

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10/01/2510 January 2025 Cancellation of shares. Statement of capital on 2024-12-06

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10/01/2510 January 2025 Cancellation of shares. Statement of capital on 2024-11-22

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10/01/2510 January 2025 Sale or transfer of treasury shares. Treasury capital:

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23/10/2423 October 2024 Sale or transfer of treasury shares. Treasury capital:

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01/10/241 October 2024 Sale or transfer of treasury shares. Treasury capital:

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29/09/2429 September 2024 Group of companies' accounts made up to 2024-03-31

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28/09/2428 September 2024 Resolutions

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21/08/2421 August 2024 Sale or transfer of treasury shares. Treasury capital:

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14/08/2414 August 2024 Purchase of own shares.

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14/08/2414 August 2024 Purchase of own shares.

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14/08/2414 August 2024 Purchase of own shares.

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14/08/2414 August 2024 Cancellation of shares. Statement of capital on 2024-07-18

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14/08/2414 August 2024 Cancellation of shares. Statement of capital on 2024-07-26

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14/08/2414 August 2024 Cancellation of shares. Statement of capital on 2024-07-12

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29/07/2429 July 2024 Purchase of own shares.

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29/07/2429 July 2024 Cancellation of shares. Statement of capital on 2024-07-05

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26/07/2426 July 2024 Sale or transfer of treasury shares. Treasury capital:

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10/07/2410 July 2024 Cancellation of shares. Statement of capital on 2024-06-14

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10/07/2410 July 2024 Cancellation of shares. Statement of capital on 2024-06-21

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10/07/2410 July 2024 Purchase of own shares.

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10/07/2410 July 2024 Purchase of own shares.

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05/07/245 July 2024 Sale or transfer of treasury shares. Treasury capital:

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02/07/242 July 2024 Purchase of own shares.

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02/07/242 July 2024 Cancellation of shares. Statement of capital on 2024-05-24

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01/07/241 July 2024 Appointment of Mrs Amanda James as a director on 2024-07-01

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-17

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17/06/2417 June 2024 Sale or transfer of treasury shares. Treasury capital:

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17/06/2417 June 2024 Purchase of own shares.

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17/06/2417 June 2024 Cancellation of shares. Statement of capital on 2024-05-03

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13/06/2413 June 2024 Cancellation of shares. Statement of capital on 2024-05-10

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13/06/2413 June 2024 Purchase of own shares.

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13/06/2413 June 2024 Sale or transfer of treasury shares. Treasury capital:

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07/06/247 June 2024 Purchase of own shares.

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07/06/247 June 2024 Cancellation of shares. Statement of capital on 2024-04-19

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07/06/247 June 2024 Purchase of own shares.

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07/06/247 June 2024 Cancellation of shares. Statement of capital on 2024-04-26

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07/06/247 June 2024 Purchase of own shares.

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13/05/2413 May 2024 Cancellation of shares. Statement of capital on 2024-04-12

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13/05/2413 May 2024 Purchase of own shares.

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01/05/241 May 2024 Appointment of Ms Geeta Gopalan as a director on 2024-05-01

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16/04/2416 April 2024 Purchase of own shares.

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16/04/2416 April 2024 Sale or transfer of treasury shares. Treasury capital:

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16/04/2416 April 2024 Cancellation of shares. Statement of capital on 2024-03-15

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16/04/2416 April 2024 Cancellation of shares. Statement of capital on 2024-03-22

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16/04/2416 April 2024 Purchase of own shares.

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04/04/244 April 2024 Cancellation of shares. Statement of capital on 2024-03-08

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04/04/244 April 2024 Purchase of own shares.

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21/03/2421 March 2024 Purchase of own shares.

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21/03/2421 March 2024 Cancellation of shares. Statement of capital on 2024-03-01

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19/03/2419 March 2024 Purchase of own shares.

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19/03/2419 March 2024 Cancellation of shares. Statement of capital on 2024-02-23

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12/03/2412 March 2024 Sale or transfer of treasury shares. Treasury capital:

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05/03/245 March 2024 Purchase of own shares.

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05/03/245 March 2024 Purchase of own shares.

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04/03/244 March 2024 Cancellation of shares. Statement of capital on 2024-01-19

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04/03/244 March 2024 Cancellation of shares. Statement of capital on 2024-02-09

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27/02/2427 February 2024 Cancellation of shares. Statement of capital on 2024-02-02

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27/02/2427 February 2024 Purchase of own shares.

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19/02/2419 February 2024 Cancellation of shares. Statement of capital on 2024-01-26

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19/02/2419 February 2024 Purchase of own shares.

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16/02/2416 February 2024 Sale or transfer of treasury shares. Treasury capital:

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06/02/246 February 2024 Purchase of own shares.

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06/02/246 February 2024 Cancellation of shares. Statement of capital on 2024-01-12

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with updates

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19/01/2419 January 2024 Sale or transfer of treasury shares. Treasury capital:

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19/01/2419 January 2024 Sale or transfer of treasury shares. Treasury capital:

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16/01/2416 January 2024 Purchase of own shares.

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16/01/2416 January 2024 Purchase of own shares. Shares purchased into treasury:

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16/01/2416 January 2024 Purchase of own shares. Shares purchased into treasury:

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15/01/2415 January 2024 Cancellation of shares. Statement of capital on 2023-12-01

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20/12/2320 December 2023 Sale or transfer of treasury shares. Treasury capital:

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18/12/2318 December 2023 Cancellation of shares. Statement of capital on 2023-11-17

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18/12/2318 December 2023 Purchase of own shares.

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18/12/2318 December 2023 Purchase of own shares.

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18/12/2318 December 2023 Cancellation of shares. Statement of capital on 2023-11-24

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29/11/2329 November 2023 Purchase of own shares.

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29/11/2329 November 2023 Cancellation of shares. Statement of capital on 2023-11-03

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22/11/2322 November 2023 Purchase of own shares.

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22/11/2322 November 2023 Cancellation of shares. Statement of capital on 2023-10-27

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15/11/2315 November 2023 Sale or transfer of treasury shares. Treasury capital:

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09/11/239 November 2023 Cancellation of shares. Statement of capital on 2023-10-20

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09/11/239 November 2023 Purchase of own shares.

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07/11/237 November 2023 Cancellation of shares. Statement of capital on 2023-10-06

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07/11/237 November 2023 Purchase of own shares.

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07/11/237 November 2023 Cancellation of shares. Statement of capital on 2023-10-13

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07/11/237 November 2023 Purchase of own shares.

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17/10/2317 October 2023 Sale or transfer of treasury shares. Treasury capital:

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26/09/2326 September 2023 Sale or transfer of treasury shares. Treasury capital:

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26/09/2326 September 2023 Group of companies' accounts made up to 2023-03-31

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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15/09/2315 September 2023 Termination of appointment of Edmund Warren Williams as a director on 2023-09-14

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29/08/2329 August 2023 Purchase of own shares.

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29/08/2329 August 2023 Cancellation of shares. Statement of capital on 2023-08-04

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21/08/2321 August 2023 Cancellation of shares. Statement of capital on 2023-07-28

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21/08/2321 August 2023 Purchase of own shares.

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15/08/2315 August 2023 Sale or transfer of treasury shares. Treasury capital:

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14/08/2314 August 2023 Purchase of own shares.

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-07-21

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01/08/231 August 2023 Purchase of own shares.

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01/08/231 August 2023 Cancellation of shares. Statement of capital on 2023-07-14

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28/07/2328 July 2023 Cancellation of shares. Statement of capital on 2023-07-07

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28/07/2328 July 2023 Purchase of own shares.

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27/07/2327 July 2023 Sale or transfer of treasury shares. Treasury capital:

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18/07/2318 July 2023 Cancellation of shares. Statement of capital on 2023-06-21

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18/07/2318 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Cancellation of shares. Statement of capital on 2023-06-16

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05/07/235 July 2023 Sale or transfer of treasury shares. Treasury capital:

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-27

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03/07/233 July 2023 Appointment of Mr Matthew Samuel Davies as a director on 2023-07-01

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27/06/2327 June 2023 Purchase of own shares.

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27/06/2327 June 2023 Purchase of own shares.

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27/06/2327 June 2023 Cancellation of shares. Statement of capital on 2023-05-19

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27/06/2327 June 2023 Cancellation of shares. Statement of capital on 2023-05-26

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21/06/2321 June 2023 Sale or transfer of treasury shares. Treasury capital:

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06/06/236 June 2023 Purchase of own shares.

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06/06/236 June 2023 Cancellation of shares. Statement of capital on 2023-05-12

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05/06/235 June 2023 Purchase of own shares.

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05/06/235 June 2023 Cancellation of shares. Statement of capital on 2023-05-05

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22/05/2322 May 2023 Purchase of own shares.

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22/05/2322 May 2023 Cancellation of shares. Statement of capital on 2023-04-28

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17/05/2317 May 2023 Sale or transfer of treasury shares. Treasury capital:

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-04-21

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15/05/2315 May 2023 Purchase of own shares.

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20/04/2320 April 2023 Purchase of own shares.

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20/04/2320 April 2023 Cancellation of shares. Statement of capital on 2023-03-22

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14/04/2314 April 2023 Purchase of own shares.

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-03-17

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04/04/234 April 2023 Sale or transfer of treasury shares. Treasury capital:

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22/03/2322 March 2023 Purchase of own shares.

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22/03/2322 March 2023 Purchase of own shares.

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20/03/2320 March 2023 Cancellation of shares. Statement of capital on 2023-03-03

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20/03/2320 March 2023 Cancellation of shares. Statement of capital on 2023-02-24

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14/03/2314 March 2023 Sale or transfer of treasury shares. Treasury capital:

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06/03/236 March 2023 Cancellation of shares. Statement of capital on 2023-02-09

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06/03/236 March 2023 Purchase of own shares.

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17/02/2317 February 2023 Cancellation of shares. Statement of capital on 2023-01-27

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17/02/2317 February 2023 Purchase of own shares.

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17/02/2317 February 2023 Purchase of own shares.

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17/02/2317 February 2023 Cancellation of shares. Statement of capital on 2023-02-03

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2023-01-13

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2023-01-20

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10/02/2310 February 2023 Purchase of own shares.

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03/02/233 February 2023 Sale or transfer of treasury shares. Treasury capital:

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27/01/2327 January 2023 Confirmation statement made on 2023-01-20 with updates

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24/01/2324 January 2023 Purchase of own shares.

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24/01/2324 January 2023 Cancellation of shares. Statement of capital on 2022-12-09

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24/01/2324 January 2023 Purchase of own shares.

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24/01/2324 January 2023 Cancellation of shares. Statement of capital on 2022-12-16

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17/01/2317 January 2023 Cancellation of shares. Statement of capital on 2022-12-02

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17/01/2317 January 2023 Purchase of own shares.

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09/01/239 January 2023 Cancellation of shares. Statement of capital on 2022-11-18

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09/01/239 January 2023 Purchase of own shares.

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09/01/239 January 2023 Cancellation of shares. Statement of capital on 2022-11-25

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09/01/239 January 2023 Purchase of own shares.

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23/12/2223 December 2022 Cancellation of shares. Statement of capital on 2022-11-04

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23/12/2223 December 2022 Purchase of own shares.

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23/12/2223 December 2022 Cancellation of shares. Statement of capital on 2022-11-11

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23/12/2223 December 2022 Purchase of own shares.

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15/12/2215 December 2022 Sale or transfer of treasury shares. Treasury capital:

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09/12/229 December 2022 Purchase of own shares.

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09/12/229 December 2022 Cancellation of shares. Statement of capital on 2022-10-28

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02/12/222 December 2022 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH

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24/11/2224 November 2022 Cancellation of shares. Statement of capital on 2022-10-21

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24/11/2224 November 2022 Purchase of own shares.

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24/11/2224 November 2022 Purchase of own shares.

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24/11/2224 November 2022 Cancellation of shares. Statement of capital on 2022-10-14

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14/11/2214 November 2022 Sale or transfer of treasury shares. Treasury capital:

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09/11/229 November 2022 Purchase of own shares.

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09/11/229 November 2022 Purchase of own shares.

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09/11/229 November 2022 Purchase of own shares.

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09/11/229 November 2022 Purchase of own shares.

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09/11/229 November 2022 Cancellation of shares. Statement of capital on 2022-09-16

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09/11/229 November 2022 Cancellation of shares. Statement of capital on 2022-09-30

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09/11/229 November 2022 Cancellation of shares. Statement of capital on 2022-09-09

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09/11/229 November 2022 Cancellation of shares. Statement of capital on 2022-09-23

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17/10/2217 October 2022 Sale or transfer of treasury shares. Treasury capital:

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11/10/2211 October 2022 Sale or transfer of treasury shares. Treasury capital:

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23/09/2223 September 2022 Group of companies' accounts made up to 2022-03-31

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23/09/2223 September 2022 Cancellation of shares. Statement of capital on 2022-06-05

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23/09/2223 September 2022 Purchase of own shares.

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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21/09/2221 September 2022 Purchase of own shares. Shares purchased into treasury:

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12/05/2212 May 2022 Sale or transfer of treasury shares. Treasury capital:

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-04-26

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10/05/2210 May 2022 Sale or transfer of treasury shares. Treasury capital:

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-03-31

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20/04/2220 April 2022 Purchase of own shares.

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20/04/2220 April 2022 Purchase of own shares.

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20/04/2220 April 2022 Cancellation of shares. Statement of capital on 2022-03-18

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20/04/2220 April 2022 Cancellation of shares. Statement of capital on 2022-03-25

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04/04/224 April 2022 Cancellation of shares. Statement of capital on 2022-02-04

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31/03/2231 March 2022 Purchase of own shares.

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31/03/2231 March 2022 Purchase of own shares.

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30/03/2230 March 2022 Sale or transfer of treasury shares. Treasury capital:

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24/03/2224 March 2022 Purchase of own shares.

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24/03/2224 March 2022 Purchase of own shares.

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02/03/222 March 2022 Purchase of own shares.

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02/03/222 March 2022 Sale or transfer of treasury shares. Treasury capital:

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02/03/222 March 2022 Cancellation of shares. Statement of capital on 2022-01-28

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18/02/2218 February 2022 Purchase of own shares.

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2022-01-20

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09/02/229 February 2022 Purchase of own shares.

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09/02/229 February 2022 Cancellation of shares. Statement of capital on 2022-01-14

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27/01/2227 January 2022 Purchase of own shares.

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27/01/2227 January 2022 Purchase of own shares.

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27/01/2227 January 2022 Cancellation of shares. Statement of capital on 2021-12-16

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27/01/2227 January 2022 Cancellation of shares. Statement of capital on 2021-12-10

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with updates

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24/01/2224 January 2022 Appointment of Miss Jasvinder Kaur Gakhal as a director on 2022-01-01

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11/01/2211 January 2022 Purchase of own shares.

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10/01/2210 January 2022 Cancellation of shares. Statement of capital on 2021-11-26

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10/01/2210 January 2022 Cancellation of shares. Statement of capital on 2021-12-03

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10/01/2210 January 2022 Purchase of own shares.

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03/12/213 December 2021 Sale or transfer of treasury shares. Treasury capital:

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-09-28

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10/11/2110 November 2021 Cancellation of shares. Statement of capital on 2021-09-10

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10/11/2110 November 2021 Cancellation of shares. Statement of capital on 2021-09-24

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10/11/2110 November 2021 Cancellation of shares. Statement of capital on 2021-09-17

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10/11/2110 November 2021 Purchase of own shares.

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10/11/2110 November 2021 Purchase of own shares.

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10/11/2110 November 2021 Purchase of own shares.

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10/11/2110 November 2021 Purchase of own shares.

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10/11/2110 November 2021 Cancellation of shares. Statement of capital on 2021-09-28

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-09-02

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-09-03

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04/11/214 November 2021 Purchase of own shares.

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04/11/214 November 2021 Sale or transfer of treasury shares. Treasury capital:

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22/10/2122 October 2021 Purchase of own shares.

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22/10/2122 October 2021 Cancellation of shares. Statement of capital on 2021-08-26

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22/10/2122 October 2021 Purchase of own shares.

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22/10/2122 October 2021 Cancellation of shares. Statement of capital on 2021-08-12

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22/10/2122 October 2021 Cancellation of shares. Statement of capital on 2021-08-20

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07/10/217 October 2021 Purchase of own shares.

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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04/10/214 October 2021 Cancellation of shares. Statement of capital on 2021-07-30

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04/10/214 October 2021 Cancellation of shares. Statement of capital on 2021-08-06

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04/10/214 October 2021 Purchase of own shares.

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04/10/214 October 2021 Purchase of own shares.

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01/10/211 October 2021 Group of companies' accounts made up to 2021-03-31

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02/08/212 August 2021 Sale or transfer of treasury shares. Treasury capital:

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-16

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22/07/2122 July 2021 Sale or transfer of treasury shares. Treasury capital:

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-13

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03/07/213 July 2021 Sale or transfer of treasury shares. Treasury capital:

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21/06/2121 June 2021 Sale or transfer of treasury shares. Treasury capital:

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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17/01/1717 January 2017 09/12/16 STATEMENT OF CAPITAL GBP 9881950.36

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17/01/1717 January 2017 20/12/16 TREASURY CAPITAL GBP 42032.77

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17/01/1717 January 2017 RETURN OF PURCHASE OF OWN SHARES

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17/01/1717 January 2017 RETURN OF PURCHASE OF OWN SHARES

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17/01/1717 January 2017 RETURN OF PURCHASE OF OWN SHARES

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17/01/1717 January 2017 02/12/16 STATEMENT OF CAPITAL GBP 9892072.94

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17/01/1717 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 9871858.46

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30/12/1630 December 2016 RETURN OF PURCHASE OF OWN SHARES

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30/12/1630 December 2016 08/12/16 TREASURY CAPITAL GBP 41752.75

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30/12/1630 December 2016 25/11/16 STATEMENT OF CAPITAL GBP 9899542.94

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30/12/1630 December 2016 18/11/16 STATEMENT OF CAPITAL GBP 9912062.94

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30/12/1630 December 2016 RETURN OF PURCHASE OF OWN SHARES

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14/12/1614 December 2016 09/11/16 TREASURY CAPITAL GBP 41784.8

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18/11/1618 November 2016 10/10/16 TREASURY CAPITAL GBP 41807.54

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY SEAN GLITHERO

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01/11/161 November 2016 SECRETARY APPOINTED MRS CLAIRE BATY

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NIGEL MATHER / 26/10/2016

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25/10/1625 October 2016 08/09/16 STATEMENT OF CAPITAL GBP 9951657.69

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25/10/1625 October 2016 RETURN OF PURCHASE OF OWN SHARES

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25/10/1625 October 2016 RETURN OF PURCHASE OF OWN SHARES

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25/10/1625 October 2016 22/09/16 STATEMENT OF CAPITAL GBP 9924857.69

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25/10/1625 October 2016 RETURN OF PURCHASE OF OWN SHARES

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25/10/1625 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 9935357.69

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04/10/164 October 2016 RETURN OF PURCHASE OF OWN SHARES

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04/10/164 October 2016 RETURN OF PURCHASE OF OWN SHARES

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04/10/164 October 2016 05/08/16 STATEMENT OF CAPITAL GBP 9987398.65

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04/10/164 October 2016 12/08/16 STATEMENT OF CAPITAL GBP 9978498.65

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04/10/164 October 2016 19/08/16 STATEMENT OF CAPITAL GBP 9969598.65

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04/10/164 October 2016 26/08/16 STATEMENT OF CAPITAL GBP 9960798.65

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04/10/164 October 2016 RETURN OF PURCHASE OF OWN SHARES

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04/10/164 October 2016 RETURN OF PURCHASE OF OWN SHARES

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30/09/1630 September 2016 AUDITOR'S RESIGNATION

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28/09/1628 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/09/1628 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16

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26/09/1626 September 2016 30/08/16 TREASURY CAPITAL GBP 41810.95

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30/08/1630 August 2016 RETURN OF PURCHASE OF OWN SHARES

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30/08/1630 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 10006296.99

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30/08/1630 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 9996598.65

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30/08/1630 August 2016 RETURN OF PURCHASE OF OWN SHARES

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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12/08/1612 August 2016 07/07/16 TREASURY CAPITAL GBP 41824.21

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12/08/1612 August 2016 RETURN OF PURCHASE OF OWN SHARES
07/07/16 TREASURY CAPITAL GBP 41831.97

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29/07/1629 July 2016 RETURN OF PURCHASE OF OWN SHARES
24/06/16 TREASURY CAPITAL GBP 29631.97

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29/07/1629 July 2016 RETURN OF PURCHASE OF OWN SHARES
01/07/16 TREASURY CAPITAL GBP 17600

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14/07/1614 July 2016 RETURN OF PURCHASE OF OWN SHARES
17/06/16 TREASURY CAPITAL GBP 7600

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13/04/1613 April 2016 Annual return made up to 13 February 2016 with full list of shareholders

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR TOM HALL

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR VICTOR PERR III

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10/03/1610 March 2016 DIRECTOR APPOINTED JENIFER MARY MUNDY

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTMAN

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03/12/153 December 2015 INTERIM ACCOUNTS MADE UP TO 27/09/15

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01/10/151 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15

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01/10/151 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/1529 July 2015 29/07/15 STATEMENT OF CAPITAL GBP 10010516.99

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29/07/1529 July 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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29/07/1529 July 2015 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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10/07/1510 July 2015 PREVSHO FROM 28/02/2016 TO 31/03/2015

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02/07/152 July 2015 DIRECTOR APPOINTED JILL EASTERBROOK

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22/06/1522 June 2015 24/03/15 STATEMENT OF CAPITAL GBP 1500000000.00

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22/06/1522 June 2015 23/04/15 STATEMENT OF CAPITAL GBP 1501577548.50

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28/05/1528 May 2015 DIRECTOR APPOINTED MR DAVID KEENS

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29/04/1529 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 1206160210.50

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28/04/1528 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 1206210209.5

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094399670001

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19/04/1519 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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19/04/1519 April 2015 SAIL ADDRESS CREATED

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15/04/1515 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 50014

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15/04/1515 April 2015 CONSOLIDATION
24/03/15

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15/04/1515 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1523 March 2015 DIRECTOR APPOINTED TOM HALL

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23/03/1523 March 2015 DIRECTOR APPOINTED NICHOLAS HARTMAN

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23/03/1523 March 2015 DIRECTOR APPOINTED EDMUND WARREN WILLIAMS

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23/03/1523 March 2015 DIRECTOR APPOINTED VICTOR PERR III

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05/03/155 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/155 March 2015 22/02/15 STATEMENT OF CAPITAL GBP 50000

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24/02/1524 February 2015 COMMENCE BUSINESS AND BORROW

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24/02/1524 February 2015 APPLICATION COMMENCE BUSINESS

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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