Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Apr 2022 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2022 |
AD04 |
Register(s) moved to registered office address Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
TM02 |
Termination of appointment of Katherine Bellau as a secretary on 11 December 2021
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22 Feb 2022 |
AP03 |
Appointment of Mrs Alice Rivers as a secretary on 17 December 2021
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03 Nov 2021 |
AP01 |
Appointment of Ms Scilla Grimble as a director on 1 November 2021
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02 Nov 2021 |
AP03 |
Appointment of Mrs Katherine Bellau as a secretary on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Tim Gibson as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Michael John Phillips as a director on 1 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 76-80 Great Eastern Street London EC2A 3JL to Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ on 2 November 2021
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02 Nov 2021 |
PSC02 |
Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of Maple Syrup Group Limited as a person with significant control on 1 November 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 July 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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19 May 2020 |
AA |
Full accounts made up to 31 July 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Tim Gibson on 17 October 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Tim Gibson on 1 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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11 Jun 2019 |
TM01 |
Termination of appointment of Andrew Paul Oldham as a director on 1 June 2019
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09 Apr 2019 |
AA |
Full accounts made up to 31 July 2018
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