MONEYSUPERMARKET.COM GROUP PLC filing history - Find and update company information

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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)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 168 pages (168 pages)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: savings related share option scheme 2022/short of generaal meeting other than an annual general meeting 05/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: savings related share option scheme 2022/short of generaal meeting other than an annual general meeting 05/05/2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP03	Appointment of Shazadi Stinton as a secretary on 28 March 2022	View PDF Appointment of Shazadi Stinton as a secretary on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM02	Termination of appointment of Alice Rivers as a secretary on 28 March 2022	View PDF Termination of appointment of Alice Rivers as a secretary on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM02	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021	View PDF Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP03	Appointment of Alice Rivers as a secretary on 16 December 2021	View PDF Appointment of Alice Rivers as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Margaret Lesley Jones as a director on 1 September 2021	View PDF Appointment of Margaret Lesley Jones as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 107,372.3294	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 107,372.3294 - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days notice 13/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days notice 13/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 158 pages (158 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 107,371.8446	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 107,371.8446 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 107,366.15	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 107,366.15 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 107,364.955	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 107,364.955 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 107,364.2018	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 107,364.2018 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 107,361.7636	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 107,361.7636 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 107,354.4884	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 107,354.4884 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 107,345.479	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 107,345.479 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 107,343.5808	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 107,343.5808 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 107,342.5966	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 107,342.5966 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 107,340.6706	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 107,340.6706 - link opens in a new window - 3 pages (3 pages)

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