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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)
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 335,820.417
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 335,797.083
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 335,790.416
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 335,773.75
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 335,740.417
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 335,690.417
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 335,682.084
24 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 335,582.084
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 335,573.75
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Nov 2021 TM01 Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021
02 Aug 2021 AP01 Appointment of Mr Sven Torbjorn Ohlund as a director on 20 July 2021
02 Aug 2021 AD01 Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 2 August 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 331,960.417
19 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2021
  • GBP 331,943.75
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 311,943.75
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 311,691.803
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 283,371.803
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 283,335.137
10 Feb 2021 TM01 Termination of appointment of Matthew Robinson Riley as a director on 9 February 2021
15 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
21 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
03 Nov 2020 AP01 Appointment of Mr David Till as a director on 1 October 2020