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VERTU MOTORS PLC

Company number 05984855

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 34,556,600.1	View PDF Cancellation of shares. Statement of capital on 31 May 2023 GBP 34,556,600.1 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 34,627,255.4	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 34,627,255.4 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH06	Cancellation of shares. Statement of capital on 30 May 2023 GBP 34,591,985.20	View PDF Cancellation of shares. Statement of capital on 30 May 2023 GBP 34,591,985.20 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 16 May 2023 GBP 34,826,493.8	View PDF Cancellation of shares. Statement of capital on 16 May 2023 GBP 34,826,493.8 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 17 May 2023 GBP 34,817,671.8	View PDF Cancellation of shares. Statement of capital on 17 May 2023 GBP 34,817,671.8 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 22 May 2023 GBP 34,758,838.8	View PDF Cancellation of shares. Statement of capital on 22 May 2023 GBP 34,758,838.8 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 23 May 2023 GBP 34,727,756.3	View PDF Cancellation of shares. Statement of capital on 23 May 2023 GBP 34,727,756.3 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 11 May 2023 GBP 34,870,844	View PDF Cancellation of shares. Statement of capital on 11 May 2023 GBP 34,870,844 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 18 May 2023 GBP 34,788,601.6	View PDF Cancellation of shares. Statement of capital on 18 May 2023 GBP 34,788,601.6 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 12 May 2023 GBP 34,844,410.9	View PDF Cancellation of shares. Statement of capital on 12 May 2023 GBP 34,844,410.9 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 152 pages (152 pages)
15 Jul 2023	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
06 Jun 2023	AP01	Appointment of Mr Jonathan Mark Mewett as a director on 5 June 2023	View PDF Appointment of Mr Jonathan Mark Mewett as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR04	Satisfaction of charge 059848550003 in full	View PDF Satisfaction of charge 059848550003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR01	Registration of charge 059848550005, created on 17 December 2022	View PDF Registration of charge 059848550005, created on 17 December 2022 - link opens in a new window - 9 pages (9 pages)
19 Dec 2022	MR01	Registration of charge 059848550006, created on 17 December 2022	View PDF Registration of charge 059848550006, created on 17 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Dec 2022	MR01	Registration of charge 059848550004, created on 7 December 2022	View PDF Registration of charge 059848550004, created on 7 December 2022 - link opens in a new window - 46 pages (46 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022	View PDF Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH06	Cancellation of shares. Statement of capital on 28 July 2022 GBP 34,894,552.20	View PDF Cancellation of shares. Statement of capital on 28 July 2022 GBP 34,894,552.20 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 34,915,935.80	View PDF Cancellation of shares. Statement of capital on 26 July 2022 GBP 34,915,935.80 - link opens in a new window - 4 pages (4 pages)

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VERTU MOTORS PLC

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