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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)
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 109,508.7554
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 109,507.0834
04 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re general meeting, other than annual general meeting be called at no less than 14 clear days notice 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 109,505.7458
17 Mar 2016 AR01 Annual return made up to 14 March 2016 no member list
Statement of capital on 2016-03-17
  • GBP 109,504.8428
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 109,504.8428
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 109,504.305
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 109,504.2382
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 109,503.2346
07 Jan 2016 TM01 Termination of appointment of Simon Justin Nixon as a director on 31 December 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 109,500.7128
03 Dec 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 109,500.2446
29 Oct 2015 TM01 Termination of appointment of Graham Donoghue as a director on 8 October 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 109,471.3978
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 109,471.1568
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 109,469.883
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 109,469.814
11 Aug 2015 AP01 Appointment of Robin Anthony David Freestone as a director on 1 August 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 109,469.354
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 109,468.7408
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 109,081.9794
19 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 109,081.4218
15 May 2015 AA Group of companies' accounts made up to 31 December 2014