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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)
12 Nov 2014 AP01 Appointment of Mr John Hughes as a director on 11 September 2014
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 712,630.98
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 695,630.98
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 628,630.98
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 595,550.62
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 464,544.67
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 SH02 Consolidation of shares on 11 September 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 11/09/2014
24 Oct 2014 AUD Auditor's resignation
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jul 2014 AD01 Registered office address changed from Universal House 251 - 255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 25,834,000.1
23 Oct 2013 AP01 Appointment of Tim Arthur as a director
01 Oct 2013 TM01 Termination of appointment of Aksel Van Der Wal as a director
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 25,834,000.1
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 25,834,000.1
23 Sep 2013 AP01 Appointment of Mr Matthew James White as a director
20 Sep 2013 TM01 Termination of appointment of Brent Hoberman as a director
20 Sep 2013 TM01 Termination of appointment of Robin Miller as a director
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 22,834,000.1
26 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 22,834,000.1