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MONY 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)
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 107,483.079
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 107,482.8098
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 107,481.8356
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 107,480.6498
22 Jul 2024 AP01 Appointment of Jonathan Michael Arundell Bewes as a director on 1 July 2024
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 107,480.3148
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 107,478.913
24 May 2024 AD01 Registered office address changed from Mony House St. David's Park Ewloe Chester CH5 3UZ United Kingdom to Mony Group House St. David's Park Ewloe Deeside CH5 3UZ on 24 May 2024
23 May 2024 AD01 Registered office address changed from Mony House St. David'spark Ewloe Chester CH5 3UZ United Kingdom to Mony House St. David's Park Ewloe Chester CH5 3UZ on 23 May 2024
22 May 2024 AD01 Registered office address changed from Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ to Mony House St. David'spark Ewloe Chester CH5 3UZ on 22 May 2024
22 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 107,477.4752
20 May 2024 CERTNM Company name changed moneysupermarket.com group PLC\certificate issued on 20/05/24
  • NM04 ‐ Change of name by provision in articles
16 May 2024 CH01 Director's details changed for Robin Anthony David Freestone on 14 May 2024
16 May 2024 CH01 Director's details changed for Caroline Britton on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr Rakesh Sharma on 14 May 2024
14 May 2024 CH01 Director's details changed for Mrs Sarah Warby on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr Niall James Mcbride on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr Peter Bernard Duffy on 14 May 2024
13 May 2024 AA Group of companies' accounts made up to 31 December 2023
09 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 02/05/2024
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 107,476.7574
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 107,389.5388
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 107,389.1252
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 107,388.292