TIME OUT GROUP PLC

Company number 07440171

Date	Type	Description	View / Download
12 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 28,320,180 28/09/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(110 pages)
01 Aug 2020	TM01	Termination of appointment of Adam Silver as a director on 31 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Anthony Michael Manton Elliott as a director on 16 July 2020	(1 page)
18 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 283,201.804	(3 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 148,494.409	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Julio Bruno Castellanos on 11 February 2020	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 148,486.076	(3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(100 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 135,000.47	(3 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 134,930.391	(3 pages)
13 Mar 2019	MR01	Registration of charge 074401710002, created on 12 March 2019	(33 pages)
21 Dec 2018	TM01	Termination of appointment of Christine Petersen as a director on 21 December 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 134,651.891	(3 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 134,601.891	(3 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 133,541.468	(3 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 133,441.468	(3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(93 pages)
29 Mar 2018	TM02	Termination of appointment of Richard David Boult as a secretary on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Richard David Boult as a director on 29 March 2018	(1 page)