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AUTOTRADER GROUP PLC

Company number 09439967

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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)
12 Aug 2026	SH06	Cancellation of shares. Statement of capital on 17 July 2026 GBP 7,875,531.90 This document is being processed and will be available in 10 days.
12 Aug 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receided that appropriate duty that has been paid on this transaction. This document is being processed and will be available in 10 days.
04 Aug 2026	SH06	Cancellation of shares. Statement of capital on 10 July 2026 GBP 7,885,582.90	View PDF Cancellation of shares. Statement of capital on 10 July 2026 GBP 7,885,582.90 - link opens in a new window - 4 pages (4 pages)
04 Aug 2026	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 39,678.55	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 39,678.55 - link opens in a new window - 2 pages (2 pages)
04 Aug 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approriate duty that has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approriate duty that has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Aug 2026	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
31 Jul 2026	SH06	Cancellation of shares. Statement of capital on 3 July 2026 GBP 7,905,126.26	View PDF Cancellation of shares. Statement of capital on 3 July 2026 GBP 7,905,126.26 - link opens in a new window - 4 pages (4 pages)
31 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	SH06	Cancellation of shares. Statement of capital on 19 June 2026 GBP 7,948,126.26	View PDF Cancellation of shares. Statement of capital on 19 June 2026 GBP 7,948,126.26 - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	SH06	Cancellation of shares. Statement of capital on 26 June 2026 GBP 7,926,626.26	View PDF Cancellation of shares. Statement of capital on 26 June 2026 GBP 7,926,626.26 - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	SH06	Cancellation of shares. Statement of capital on 12 June 2026 GBP 7,998,126.26	View PDF Cancellation of shares. Statement of capital on 12 June 2026 GBP 7,998,126.26 - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 42,492.95	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 42,492.95 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Jul 2026	SH06	Cancellation of shares. Statement of capital on 5 June 2026 GBP 8,042,633.52	View PDF Cancellation of shares. Statement of capital on 5 June 2026 GBP 8,042,633.52 - link opens in a new window - 6 pages (6 pages)
08 Jul 2026	SH06	Cancellation of shares. Statement of capital on 15 May 2026 GBP 8,165,576.31	View PDF Cancellation of shares. Statement of capital on 15 May 2026 GBP 8,165,576.31 - link opens in a new window - 4 pages (4 pages)
08 Jul 2026	SH06	Cancellation of shares. Statement of capital on 8 May 2026 GBP 8,185,426.31	View PDF Cancellation of shares. Statement of capital on 8 May 2026 GBP 8,185,426.31 - link opens in a new window - 4 pages (4 pages)
08 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Jul 2026	SH06	Cancellation of shares. Statement of capital on 22 May 2026 GBP 8,144,230.31	View PDF Cancellation of shares. Statement of capital on 22 May 2026 GBP 8,144,230.31 - link opens in a new window - 4 pages (4 pages)
01 Jul 2026	SH06	Cancellation of shares. Statement of capital on 29 May 2026 GBP 8,098,122.31	View PDF Cancellation of shares. Statement of capital on 29 May 2026 GBP 8,098,122.31 - link opens in a new window - 6 pages (6 pages)
01 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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AUTOTRADER GROUP PLC

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