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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)
15 Jun 2017 SH03 Purchase of own shares.
19 May 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 109,122.891
19 May 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 108,822.891
19 May 2017 SH06 Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 108,922.891
19 May 2017 SH06 Cancellation of shares. Statement of capital on 11 April 2017
  • GBP 109,022.891
19 May 2017 SH03 Purchase of own shares.
15 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 04/05/2017
  • RES10 ‐ Resolution of allotment of securities
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 108,824.3568
11 May 2017 AA Group of companies' accounts made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of Peter James Plumb as a director on 4 May 2017
08 May 2017 TM01 Termination of appointment of Robert Oscar Rowley as a director on 4 May 2017
05 May 2017 SH06 Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 109,221.9486
05 May 2017 SH03 Purchase of own shares.
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 109,222.891
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 109,301.9486
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 109,381.9486
12 Apr 2017 SH03 Purchase of own shares.
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 109,461.9486
04 Apr 2017 SH03 Purchase of own shares.
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with no updates
13 Mar 2017 AP01 Appointment of Mark Peter Lewis as a director on 13 March 2017
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 109,541.9486
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 109,536.4508
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 109,534.375
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 109,531.292