- Company Overview for TIME OUT GROUP MC LIMITED (07440310)
- Filing history for TIME OUT GROUP MC LIMITED (07440310)
- People for TIME OUT GROUP MC LIMITED (07440310)
- Charges for TIME OUT GROUP MC LIMITED (07440310)
- More for TIME OUT GROUP MC LIMITED (07440310)
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) |
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07 Jun 2024 | CS01 | Confirmation statement made on 6 June 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 | |
08 Nov 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 | |
06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
06 Jun 2023 | CS01 | Confirmation statement made on 31 May 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
06 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
01 Dec 2022 | MR01 | Registration of charge 074403100002, created on 29 November 2022 | |
14 Nov 2022 | AP01 | Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 | |
14 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
31 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
31 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
31 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
31 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
11 Nov 2021 | RESOLUTIONS |
Resolutions
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09 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2021
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08 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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05 Nov 2021 | TM01 | Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 |