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TIME OUT GROUP PLC

Company number 07440171

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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)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 357,315.783	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 357,315.783 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 357,290.783	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 357,290.783 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 84 pages (84 pages)
02 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 357,265.783	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 357,265.783 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 340,468.977	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 340,468.977 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 3,403,300.89	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 3,403,300.89 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 3,402,300.89	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 3,402,300.89 - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 3,399,800.89 ANNOTATION Clarification a second filed SH01 was registered on 11/06/24	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 3,399,800.89 ANNOTATION Clarification a second filed SH01 was registered on 11/06/24 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 3,397,578.67	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 3,397,578.67 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 3,395,078.67	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 3,395,078.67 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 338,605.09	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 338,605.09 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC02	Notification of Oakley Capital Investment Limited as a person with significant control on 28 December 2023	View PDF Notification of Oakley Capital Investment Limited as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Robert Paul Harold Stevenson as a person with significant control on 28 December 2023	View PDF Cessation of Robert Paul Harold Stevenson as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Ian Patrick Pilgrim as a person with significant control on 28 December 2023	View PDF Cessation of Ian Patrick Pilgrim as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Peter Adam Daiches Dubens as a person with significant control on 28 December 2023	View PDF Cessation of Peter Adam Daiches Dubens as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 12/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 12/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 108 pages (108 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 338,480.7556	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 338,480.7556 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 338,454.368	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 338,454.368 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 338,079.368	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 338,079.368 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 337,829.368	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 337,829.368 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RP04AP01	Second filing for the appointment of Mr Matthew Pritchard as a director	View PDF Second filing for the appointment of Mr Matthew Pritchard as a director - link opens in a new window - 3 pages (3 pages)

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