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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)
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 997,087.18
03 Feb 2016 AP01 Appointment of Christine Petersen as a director on 1 February 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 917,087.18
27 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 904,380.98
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 904,380.98
20 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 903,770.98
06 Oct 2015 AP01 Appointment of Julio Bruno Castellanos as a director on 23 September 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 858,770.98
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Sep 2015 AP01 Appointment of Noel Justin Penzer as a director on 20 August 2015
03 Sep 2015 TM01 Termination of appointment of Tim Arthur as a director on 20 August 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2015 TM01 Termination of appointment of John Hughes as a director on 30 June 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 823,770.98
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 823,670.98
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 793,670.98
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 793,470.98
02 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 763,470.98
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 743,470.98
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 743,470.98