VERTU MOTORS PLC

Company number 05984855

Date	Type	Description	View / Download
16 Nov 2021	SH03	Purchase of own shares.	(3 pages)
04 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 2 September 2021 GBP 36,821,523.20	(4 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 36,748,605.50	(4 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 7 September 2021 GBP 36,802,512.10	(4 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 10 September 2021 GBP 36,719,191.00	(4 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 8 September 2021 GBP 36,777,148.40	(4 pages)
12 Oct 2021	SH03	Purchase of own shares.	(3 pages)
22 Sep 2021	SH06	Cancellation of shares. Statement of capital on 1 September 2021 GBP 36,839,283.30	(4 pages)
22 Sep 2021	SH06	Cancellation of shares. Statement of capital on 27 August 2021 GBP 36,879,068.20	(4 pages)
22 Sep 2021	SH06	Cancellation of shares. Statement of capital on 31 August 2021 GBP 36,859,300.80	(4 pages)
22 Sep 2021	SH06	Cancellation of shares. Statement of capital on 26 August 2021 GBP 36,897,596.10	(4 pages)
22 Sep 2021	SH03	Purchase of own shares.	(3 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 28 February 2021	(144 pages)
26 Aug 2021	CH01	Director's details changed for Mr Andrew Paul Goss on 20 August 2021	(2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jul 2021	CH01	Director's details changed for Mr Andrew Paul Goss on 6 July 2021	(2 pages)
16 Jun 2021	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
15 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
15 Jun 2021	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Mar 2021	CH01	Director's details changed for Mr Andrew Paul Goss on 11 March 2021	(2 pages)
16 Mar 2021	CH01	Director's details changed for Mrs Pauline Ann Best on 9 March 2021	(2 pages)
12 Nov 2020	AA	Group of companies' accounts made up to 29 February 2020	(148 pages)
10 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)