TIME OUT MARKET LIMITED

Company number 09550826

Date	Type	Description	View / Download
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
13 Mar 2019	MR01	Registration of charge 095508260002, created on 12 March 2019	(33 pages)
21 Jul 2018	TM01	Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 18 July 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
26 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(6 pages)
23 Jan 2018	CH01	Director's details changed for Mr Didier Jean Michel Souillat on 23 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Julio Bruno Castellanos on 23 January 2018	(2 pages)
27 Dec 2017	AD01	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD United Kingdom to 77 Wicklow Street London WC1X 9JY on 27 December 2017	(1 page)
07 Dec 2017	MR01	Registration of charge 095508260001, created on 28 November 2017	(31 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 Sep 2017	AP01	Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 15 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Alexander Fiske Collins as a director on 15 September 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Victor Alexander Vadaneaux as a director on 30 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(8 pages)
28 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
17 Oct 2016	RP04SH01	Second filed SH01 - 08/06/16 Statement of Capital eur 11476323 08/06/16 Statement of Capital gbp 23.529	(8 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
17 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 EUR 11,476,323 GBP 20.002 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 ANNOTATION Clarification a second filed SH01 registered on 17/10/2016.	(6 pages)
01 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders	(9 pages)
24 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 EUR 11,476,323 GBP 20	(4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 EUR 11,076,323 GBP 20	(4 pages)