MONEYSUPERMARKET.COM GROUP PLC

Company number 06160943

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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)
20 May 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 107,331.996
14 May 2020 TM01 Termination of appointment of Andrew Raymond Fisher as a director on 7 May 2020
13 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting requires 14 clear days' notice / sip adopted and directors authorised to carry sip into effect 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 AA Group of companies' accounts made up to 31 December 2019
07 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 107,331.696
01 May 2020 AP01 Appointment of Mr James Daniel Bilefield as a director on 1 May 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 107,329.0702
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 107,326.5202
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 107,326.3252
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 107,325.7252
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
04 Mar 2020 AP01 Appointment of Supriya Uchil as a director on 1 March 2020
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 107,325.6652
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 107,323.2502
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 107,322.2576
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 107,321.2076
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 107,316.3682
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 107,315.3158
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 107,309.1274
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 107,301.7024
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 107,304.2524
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 107,299.2574
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 107,292.926
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 107,287.661
24 Sep 2019 AP01 Appointment of Caroline Britton as a director on 20 September 2019