TIME OUT MARKET LIMITED

Company number 09550826

Date	Type	Description	View / Download
14 Nov 2022	TM01	Termination of appointment of Didier Jean Michel Souillat as a director on 14 November 2022	(1 page)
14 Nov 2022	AP01	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022	(2 pages)
03 Nov 2022	PSC05	Change of details for Time Out Group Bc Ltd as a person with significant control on 10 June 2021	(2 pages)
13 May 2022	AA01	Current accounting period extended from 29 June 2022 to 30 June 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(24 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(112 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/21	(3 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/21	(2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 EUR 11,476,323 GBP 23.529	(5 pages)
05 Nov 2021	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021	(1 page)
05 Nov 2021	AP01	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021	(2 pages)
22 Oct 2021	MR01	Registration of charge 095508260004, created on 20 October 2021	(27 pages)
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	(1 page)
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
01 Mar 2021	TM01	Termination of appointment of Stuart Alan Ransom Rose as a director on 25 February 2021	(1 page)
29 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 29 June 2021	(1 page)
23 Dec 2020	AA01	Current accounting period extended from 30 December 2020 to 31 December 2020	(1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
31 Jul 2020	TM01	Termination of appointment of Adam Silver as a director on 31 July 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
26 Jun 2019	MR01	Registration of charge 095508260003, created on 14 June 2019	(38 pages)
28 May 2019	AP01	Appointment of Mr Adam Silver as a director on 28 May 2019	(2 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)