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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)
09 Jan 2013 TM01 Termination of appointment of David Osborne as a director
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 107,458
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 109,256.82
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 54.53
22 Aug 2012 AA Interim accounts made up to 30 June 2012
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 1,119.91
25 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Trustee entitled to draw down sum £1,1174.44 under the loan agreement/dividend payments 27/04/2012
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
30 Apr 2012 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
19 Apr 2012 AR01 Annual return made up to 14 March 2012 no member list
11 Aug 2011 AA Interim accounts made up to 26 July 2011
16 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 clear days notice for gm 04/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2011 AA Interim accounts made up to 14 January 2011
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
20 May 2010 AP01 Appointment of Bruce Neil Carnegie-Brown as a director
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with bulk list of shareholders
07 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 March 2009
  • GBP 102,099.2614
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 101,832.60
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 88(2) Ad 21/08/09\gbp si 13333@0.02=266.66\gbp ic 101501.3326/101767.9926\
11 Aug 2009 88(2) Ad 07/08/09\gbp si 958333@0.0002=191.6666\gbp ic 101309.666/101501.3326\