TIME OUT ENGLAND LIMITED

Company number 01782049

Date	Type	Description	View / Download
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(25 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(100 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(2 pages)
28 Feb 2024	MR01	Registration of charge 017820490009, created on 22 February 2024	(13 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(3 pages)
16 Oct 2023	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023	(1 page)
24 Aug 2023	CH01	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
06 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(24 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(124 pages)
06 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(2 pages)
02 Dec 2022	MR01	Registration of charge 017820490008, created on 29 November 2022	(137 pages)
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 Digital Limited as a person with significant control on 10 June 2021	(2 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(4 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(27 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 30/06/21	(3 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 190	(3 pages)
03 Nov 2021	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021	(1 page)