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TIME OUT MARKET LIMITED

Company number 09550826

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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)
03 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
01 Dec 2023 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2022
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
16 Oct 2023 AP01 Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Patrick Noel Foley as a director on 30 September 2023
24 Aug 2023 CH01 Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
14 Dec 2022 MR04 Satisfaction of charge 095508260003 in full
14 Dec 2022 MR04 Satisfaction of charge 095508260001 in full
14 Dec 2022 MR04 Satisfaction of charge 095508260002 in full
14 Dec 2022 MR04 Satisfaction of charge 095508260004 in full
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into various documents be approved / directors have authority to approve the terms and transactions of the documents / company business 17/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 MR01 Registration of charge 095508260005, created on 29 November 2022
02 Dec 2022 MR01 Registration of charge 095508260006, created on 29 November 2022