TIME OUT DIGITAL LIMITED

Company number 02250222

Date	Type	Description	View / Download
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)
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 53,491,791	(5 pages)
03 Nov 2021	CH01	Director's details changed for Mr Sven Torbjorn Ohlund on 29 October 2021	(2 pages)
03 Nov 2021	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021	(2 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)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
21 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
06 Aug 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
31 Jul 2020	TM01	Termination of appointment of Adam Silver as a director on 31 July 2020	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 022502220012 in full	(4 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Dec 2018	MR04	Satisfaction of charge 11 in full	(4 pages)
21 Dec 2018	MR01	Registration of charge 022502220012, created on 20 December 2018	(34 pages)
17 Sep 2018	TM01	Termination of appointment of David Woodley as a director on 14 September 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Richard David Boult as a director on 29 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Adam Silver as a director on 29 March 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Julio Bruno Castellanos on 23 January 2018	(2 pages)