- Company Overview for TIME OUT MARKET LIMITED (09550826)
- Filing history for TIME OUT MARKET LIMITED (09550826)
- People for TIME OUT MARKET LIMITED (09550826)
- Charges for TIME OUT MARKET LIMITED (09550826)
- More for TIME OUT MARKET LIMITED (09550826)
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) |
---|---|---|---|
14 Nov 2022 | TM01 | Termination of appointment of Didier Jean Michel Souillat as a director on 14 November 2022 | |
14 Nov 2022 | AP01 | Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 | |
03 Nov 2022 | PSC05 | Change of details for Time Out Group Bc Ltd as a person with significant control on 10 June 2021 | |
13 May 2022 | AA01 | Current accounting period extended from 29 June 2022 to 30 June 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
31 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
31 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
31 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/06/21 | |
31 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/06/21 | |
11 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
08 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
05 Nov 2021 | TM01 | Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 | |
05 Nov 2021 | AP01 | Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 | |
22 Oct 2021 | MR01 | Registration of charge 095508260004, created on 20 October 2021 | |
16 Jun 2021 | AD01 | Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates | |
01 Mar 2021 | TM01 | Termination of appointment of Stuart Alan Ransom Rose as a director on 25 February 2021 | |
29 Dec 2020 | AA01 | Current accounting period extended from 31 December 2020 to 29 June 2021 | |
23 Dec 2020 | AA01 | Current accounting period extended from 30 December 2020 to 31 December 2020 | |
01 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Jul 2020 | TM01 | Termination of appointment of Adam Silver as a director on 31 July 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
26 Jun 2019 | MR01 | Registration of charge 095508260003, created on 14 June 2019 | |
28 May 2019 | AP01 | Appointment of Mr Adam Silver as a director on 28 May 2019 | |
10 May 2019 | AA | Full accounts made up to 31 December 2018 |