Auto Trader Holding LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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AUTO TRADER GROUP LIMITED
2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
GMG AUTO TRADER GROUP LIMITED
TRADER MEDIA INVESTMENTS LIMITED
Company type | Private Limited Company |
Company Number | 04768833 |
Record last updated | Thursday, October 20, 2022 1:11:02 PM UTC |
Postal Code | M15 4FN |
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Document Type | Publication date | Download link | |
Registry | Mar 1, 2020 | Appointment of a man as Director and Cfo |  |
Registry | Feb 29, 2020 | Resignation of one Director (a man) |  |
Financials | Sep 26, 2017 | Annual accounts |  |
Registry | Sep 25, 2017 | Resignation of one Director |  |
Registry | Sep 25, 2017 | Appointment of a person as Director |  |
Registry | Sep 21, 2017 | Appointment of a man as Chief Operating Officer and Director |  |
Registry | May 31, 2017 | Confirmation statement made , with updates |  |
Registry | Nov 3, 2016 | Resignation of one Secretary |  |
Registry | Nov 3, 2016 | Appointment of a person as Secretary |  |
Registry | Nov 1, 2016 | Appointment of a woman as Secretary |  |
Registry | Oct 28, 2016 | Change of particulars for director |  |
Financials | Jul 18, 2016 | Annual accounts |  |
Registry | Jun 3, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jan 14, 2016 | Resignation of one Director |  |
Registry | Jan 14, 2016 | Resignation of one Director 2596810... |  |
Registry | Jan 14, 2016 | Resignation of one Director |  |
Registry | Jan 14, 2016 | Resignation of one Director 2596810... |  |
Registry | Jan 8, 2016 | Resignation of 4 people: one Venture Capitalist, one Consultant and one Director (a man) |  |
Financials | Oct 1, 2015 | Annual accounts |  |
Registry | Jun 12, 2015 | Annual return |  |
Registry | May 22, 2015 | Return of allotment of shares |  |
Registry | Apr 30, 2015 | Return of allotment of shares 7926935... |  |
Registry | Apr 30, 2015 | Notice of cancellation of shares |  |
Registry | Apr 30, 2015 | Notice of name or other designation of class of shares |  |
Registry | Apr 30, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Apr 30, 2015 | Notice of name or other designation of class of shares |  |
Registry | Apr 30, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Apr 30, 2015 | Return of purchase of own shares |  |
Registry | Apr 20, 2015 | Registration of a charge / charge code |  |
Registry | Mar 20, 2015 | Change of particulars for director |  |
Registry | Mar 20, 2015 | Notice of particulars of variation of rights attached to shares |  |
Registry | Mar 19, 2015 | Change of particulars for director |  |
Registry | Mar 19, 2015 | Change of particulars for director 2594936... |  |
Registry | Mar 19, 2015 | Change of particulars for secretary |  |
Registry | Mar 12, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Mar 12, 2015 | Statement of capital |  |
Registry | Mar 12, 2015 | Solvency statement |  |
Registry | Mar 12, 2015 | Resolution |  |
Registry | Mar 4, 2015 | Resolution 2318978... |  |
Registry | Feb 13, 2015 | Company name change |  |
Registry | Dec 23, 2014 | Change of registered office address |  |
Financials | Oct 9, 2014 | Annual accounts |  |
Registry | Aug 1, 2014 | Return of allotment of shares |  |
Registry | Aug 1, 2014 | Notice of particulars of variation of rights attached to shares |  |
Registry | Aug 1, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Aug 1, 2014 | Notice of name or other designation of class of shares |  |
Registry | Aug 1, 2014 | Notice of cancellation of shares |  |
Registry | Aug 1, 2014 | Resolution |  |
Registry | Aug 1, 2014 | Return of purchase of own shares |  |
Registry | Jul 25, 2014 | Resolution |  |
Registry | Jul 24, 2014 | Return of purchase of own shares |  |
Registry | Jul 24, 2014 | Return of purchase of own shares 7908797... |  |
Registry | Jul 24, 2014 | Return of purchase of own shares |  |
Registry | Jul 24, 2014 | Return of purchase of own shares 7908797... |  |
Registry | Jul 24, 2014 | Return of purchase of own shares |  |
Registry | Jul 24, 2014 | Return of purchase of own shares 7908797... |  |
Registry | Jul 22, 2014 | Appointment of a person as Director |  |
Registry | Jun 20, 2014 | Appointment of a man as Consultant and Director |  |
Registry | Jun 9, 2014 | Annual return |  |
Registry | Jun 3, 2014 | Return of purchase of own shares |  |
Registry | May 20, 2014 | Return of purchase of own shares 7906563... |  |
Registry | May 1, 2014 | Return of allotment of shares |  |
Registry | Mar 17, 2014 | Notice of name or other designation of class of shares |  |
Registry | Mar 17, 2014 | Resolution |  |
Registry | Mar 12, 2014 | Resignation of one Director |  |
Registry | Mar 12, 2014 | Resignation of one Director 2592760... |  |
Registry | Mar 7, 2014 | Company name change |  |
Registry | Mar 7, 2014 | Company name change 2122540... |  |
Registry | Mar 4, 2014 | Resolution |  |
Registry | Mar 4, 2014 | Notice of change of name nm01 - resolution |  |
Registry | Feb 28, 2014 | Resignation of 2 people: one Accountant, one Group Cfo Gmg Plc and one Director (a man) |  |
Registry | Feb 18, 2014 | Return of purchase of own shares |  |
Registry | Nov 4, 2013 | Resignation of one Director |  |
Registry | Nov 4, 2013 | Appointment of a person as Director |  |
Registry | Oct 30, 2013 | Appointment of a man as Director |  |
Financials | Jul 31, 2013 | Annual accounts |  |
Registry | Jul 30, 2013 | Resignation of one Director |  |
Registry | Jul 26, 2013 | Resignation of a woman |  |
Registry | Jun 21, 2013 | Appointment of a person as Director |  |
Registry | Jun 10, 2013 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | May 24, 2013 | Annual return |  |
Registry | Feb 21, 2013 | Return of allotment of shares |  |
Registry | Feb 20, 2013 | Return of allotment of shares 2590530... |  |
Registry | Sep 20, 2012 | Appointment of a person as Director |  |
Registry | Sep 20, 2012 | Resignation of one Director |  |
Registry | Sep 14, 2012 | Appointment of a man as Director and Deputy Cfo |  |
Financials | Aug 28, 2012 | Annual accounts |  |
Registry | Jun 1, 2012 | Annual return |  |
Registry | May 21, 2012 | Return of allotment of shares |  |
Registry | May 21, 2012 | Return of allotment of shares 2588748... |  |
Registry | May 21, 2012 | Return of allotment of shares |  |
Registry | May 21, 2012 | Return of allotment of shares 2588748... |  |
Registry | May 18, 2012 | Return of allotment of shares |  |
Registry | May 18, 2012 | Return of allotment of shares 2588748... |  |
Registry | May 18, 2012 | Return of allotment of shares |  |
Registry | May 18, 2012 | Return of allotment of shares 2588748... |  |
Registry | May 18, 2012 | Return of allotment of shares |  |
Registry | May 18, 2012 | Return of allotment of shares 2588748... |  |
Registry | May 17, 2012 | Resolution |  |