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TIME OUT GROUP PLC

Company number 07440171

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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)
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 337,559.584
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 337,513.751
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 337,505.418
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 337,488.751
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 337,480.417
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 337,438.75
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 337,397.084
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 337,347.084
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 337,338.751
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 337,238.751
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 337,197.085
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 337,197.085
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 335,978.752
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 335,962.085
26 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
13 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase o the companies act o its own o £0.001 each, mimimum price which the company may pay or each 30/12/2022
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 335,937.085
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 335,920.418
01 Dec 2022 MR01 Registration of charge 074401710003, created on 29 November 2022
01 Dec 2022 MR01 Registration of charge 074401710004, created on 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Jun 2022 AP03 Appointment of Emma Louise Humphrey as a secretary on 30 June 2022
30 Jun 2022 TM02 Termination of appointment of Anne Olivia Crompton as a secretary on 30 June 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 335,870.417