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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)
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 107,340.1082
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 107,336.6356
01 Sep 2020 AP01 Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Mark Peter Lewis as a director on 31 August 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 107,334.9346
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 107,334.8586
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 107,333.9496
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 107,333.1996
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 107,333.0496
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