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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)
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 108,981.51
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 4.38
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 0.99
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 0.022
12 May 2014 AP01 Appointment of Matthew John Price as a director
30 Apr 2014 TM01 Termination of appointment of Paul Doughty as a director
30 Apr 2014 TM01 Termination of appointment of Gerald Corbett as a director
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2014 AR01 Annual return made up to 14 March 2014 no member list
Statement of capital on 2014-04-24
  • GBP 108,981.46
01 Apr 2014 AUD Auditor's resignation
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 0.36
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 531
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 0.50
31 Jul 2013 AP01 Appointment of Robin Klein as a director on 21 June 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 0.9
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 1.06
11 Jun 2013 AA Interim accounts made up to 20 May 2013
30 Apr 2013 TM01 Termination of appointment of Sally James as a director
30 Apr 2013 AP01 Appointment of Sally Ann James as a director
30 Apr 2013 AP01 Appointment of Sally Ann James as a director
24 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 935.58
28 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list