TIME OUT GROUP PLC filing history - Find and update company information

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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)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 3,397,578.67	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 3,397,578.67 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 3,395,078.67	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 3,395,078.67 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 338,605.09	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 338,605.09 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC02	Notification of Oakley Capital Investment Limited as a person with significant control on 28 December 2023	View PDF Notification of Oakley Capital Investment Limited as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Robert Paul Harold Stevenson as a person with significant control on 28 December 2023	View PDF Cessation of Robert Paul Harold Stevenson as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Ian Patrick Pilgrim as a person with significant control on 28 December 2023	View PDF Cessation of Ian Patrick Pilgrim as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Peter Adam Daiches Dubens as a person with significant control on 28 December 2023	View PDF Cessation of Peter Adam Daiches Dubens as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 12/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 12/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 108 pages (108 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 338,480.7556	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 338,480.7556 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 338,454.368	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 338,454.368 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 338,079.368	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 338,079.368 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 337,829.368	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 337,829.368 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RP04AP01	Second filing for the appointment of Mr Matthew Pritchard as a director	View PDF Second filing for the appointment of Mr Matthew Pritchard as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023	View PDF Appointment of Mr Matthew Robert Phillip Pritchard as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 12 July 2022	View PDF Director's details changed for Mr Peter Adam Daiches Dubens on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 12 July 2023	View PDF Director's details changed for Mr Peter Adam Daiches Dubens on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022	View PDF Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023	View PDF Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 337,721.036	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 337,721.036 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 337,686.314	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 337,686.314 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 337,667.083	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 337,667.083 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 337,600.417	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 337,600.417 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 337,584.584	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 337,584.584 - link opens in a new window - 3 pages (3 pages)

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