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MOTORPOINT GROUP PLC
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MOTORPOINT GROUP PLC: Filings

    • Overview

    Company NameMOTORPOINT GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10119755
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOTORPOINT GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    		142 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: general meeting (other than agm) may be called on not less than 14 clear days notice 23/07/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Mary Jane Mcnamara as a director on Jul 23, 2026

    		1 pagesTM01

    Registration of charge 101197550001, created on Jun 03, 2026

    		60 pagesMR01

    Confirmation statement made on Apr 11, 2026 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 13, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    legacy

    		 pagesANNOTATION

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Aug 21, 2025

    • Capital: GBP 836,198.22
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 11, 2025

    • Capital: GBP 839,161.13
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Group of companies' accounts made up to Mar 31, 2025

    		174 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT appropriate DUTY THAT HAS BEEN PAID ON THE REPURCHASE.

    Cancellation of shares. Statement of capital on Jul 28, 2025

    • Capital: GBP 846,165.92
    		4 pagesSH06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Notice of general meeting 22/07/2025
    		RES13

    Cancellation of shares. Statement of capital on Jul 14, 2025

    • Capital: GBP 848,248.72
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jun 30, 2025

    • Capital: GBP 852,828.20
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jun 03, 2025

    • Capital: GBP 856,322.51
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on May 19, 2025

    • Capital: GBP 857,660.93
    		4 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0