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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29 Feb 2024 |
TM01 |
Termination of appointment of Mark Gracey as a director on 12 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Elena Fraga Ghica as a director on 31 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
PSC05 |
Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on 23 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase the issued share caprita 23/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
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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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 111017970004, created on 23 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 111017970003, created on 20 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 9 May 2022
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06 Jul 2022 |
AP01 |
Appointment of Philippa Anne Edwards as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Emma Magdalene Harvey as a director on 30 June 2022
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21 Dec 2021 |
TM02 |
Termination of appointment of Katherine Bellau as a secretary on 16 December 2021
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21 Dec 2021 |
AP03 |
Appointment of Alice Rivers as a secretary on 16 December 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Gracey on 19 July 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CH01 |
Director's details changed for Mr Mark Gracey on 9 April 2021
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10 Feb 2021 |
MR01 |
Registration of charge 111017970002, created on 9 February 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Andrew Derek Hancock as a director on 19 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Ms Emma Magdalene Harvey as a director on 19 January 2021
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