TIME OUT GROUP PLC

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DateDescription
25/06/2525 June 2025 Statement of capital following an allotment of shares on 2025-06-20

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03/06/253 June 2025 Statement of capital following an allotment of shares on 2025-06-03

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-23

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-04-08

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2025-01-10

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19/12/2419 December 2024 Resolutions

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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18/12/2418 December 2024 Group of companies' accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-15 with no updates

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-06-24

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12/06/2412 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-31

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-31

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-24

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03/01/243 January 2024 Notification of Oakley Capital Investment Limited as a person with significant control on 2023-12-28

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02/01/242 January 2024 Cessation of Ian Patrick Pilgrim as a person with significant control on 2023-12-28

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02/01/242 January 2024 Cessation of Robert Paul Harold Stevenson as a person with significant control on 2023-12-28

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02/01/242 January 2024 Cessation of Peter Adam Daiches Dubens as a person with significant control on 2023-12-28

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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27/12/2327 December 2023 Group of companies' accounts made up to 2023-06-30

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-06

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-24

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01/12/231 December 2023 Confirmation statement made on 2023-11-15 with no updates

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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17/11/2317 November 2023 Second filing for the appointment of Mr Matthew Pritchard as a director

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08/11/238 November 2023 Appointment of Mr Matthew Robert Phillip Pritchard as a director on 2023-11-07

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25/08/2325 August 2023 Director's details changed for Mr Peter Adam Daiches Dubens on 2022-07-12

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25/08/2325 August 2023 Director's details changed for Mr Peter Adam Daiches Dubens on 2023-07-12

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24/08/2324 August 2023 Change of details for Peter Adam Daiches Dubens as a person with significant control on 2022-07-12

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24/08/2324 August 2023 Director's details changed for Mr Sven Torbjorn Ohlund on 2023-08-01

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-27

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-07

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-10

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-16

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-03

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-29

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-09

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-19

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-19

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-24

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-20

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-19

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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26/01/2326 January 2023 Group of companies' accounts made up to 2022-06-30

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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07/12/227 December 2022 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-28

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01/12/221 December 2022 Registration of charge 074401710003, created on 2022-11-29

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01/12/221 December 2022 Registration of charge 074401710004, created on 2022-11-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-15 with no updates

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-28

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-12

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-06-30

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-11-22

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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16/11/2116 November 2021 Termination of appointment of Julio Bruno Castellanos as a director on 2021-10-29

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02/08/212 August 2021 Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 2021-08-02

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02/08/212 August 2021 Appointment of Mr Sven Torbjorn Ohlund as a director on 2021-07-20

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18/06/2018 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/2016 June 2020 12/06/20 STATEMENT OF CAPITAL GBP 283201.804

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09/06/209 June 2020 27/01/20 STATEMENT OF CAPITAL GBP 148494.409

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO BRUNO CASTELLANOS / 11/02/2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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03/12/193 December 2019 14/11/19 STATEMENT OF CAPITAL GBP 148486.076

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01/07/191 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1926 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 13/06/19 STATEMENT OF CAPITAL GBP 135000.47

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30/04/1930 April 2019 26/04/19 STATEMENT OF CAPITAL GBP 134930.391

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074401710002

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PETERSEN

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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23/11/1823 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 134651.891

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25/09/1825 September 2018 05/06/18 STATEMENT OF CAPITAL GBP 133441.468

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25/09/1825 September 2018 15/08/18 STATEMENT OF CAPITAL GBP 134601.891

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25/09/1825 September 2018 28/06/18 STATEMENT OF CAPITAL GBP 133541.468

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25/06/1825 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 DIRECTOR APPOINTED MR ADAM SILVER

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BOULT

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULT

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29/03/1829 March 2018 SECRETARY APPOINTED ANNE OLIVIA CROMPTON

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 4TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074401710001

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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01/11/171 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 133362.889

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK PILGRIM

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL HAROLD STEVENSON

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADAM DAICHES DUBENS

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04/07/174 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1714 June 2017 07/06/17 STATEMENT OF CAPITAL GBP 132823.574

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06/02/176 February 2017 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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24/11/1624 November 2016 26/10/16 STATEMENT OF CAPITAL GBP 131166.64

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19/10/1619 October 2016 SECOND FILING OF AP01 FOR RICHARD DAVID BOULT

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29/09/1629 September 2016 14/06/16 STATEMENT OF CAPITAL GBP 1235268.92

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20/09/1620 September 2016 SUB-DIVISION 14/06/16

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20/09/1620 September 2016 14/06/16 STATEMENT OF CAPITAL GBP 1175268.92

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13/09/1613 September 2016 14/06/16 STATEMENT OF CAPITAL GBP 1164255.64

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18/08/1618 August 2016 14/06/16 STATEMENT OF CAPITAL GBP 130000.000

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22/07/1622 July 2016 RETURN OF PURCHASE OF OWN SHARES

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22/07/1622 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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21/07/1621 July 2016 SAIL ADDRESS CREATED

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21/07/1621 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/07/1613 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 DIRECTOR APPOINTED THE LORD ROSE OF MONEWDEN STUART ALAN RANSOM ROSE

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16/06/1616 June 2016 ADOPT ARTICLES 08/06/2016

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08/06/168 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/168 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 1092037.18

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08/06/168 June 2016 AUDITORS' STATEMENT

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08/06/168 June 2016 AUDITORS' REPORT

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08/06/168 June 2016 REREG PRI TO PLC; RES02 PASS DATE:08/06/2016

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08/06/168 June 2016 COMPANY NAME CHANGED TIME OUT GROUP HC LIMITED CERTIFICATE ISSUED ON 08/06/16

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08/06/168 June 2016 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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08/06/168 June 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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08/06/168 June 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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08/06/168 June 2016 BALANCE SHEET

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02/06/162 June 2016 ALTER ARTICLES 23/05/2016

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02/06/162 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/1627 May 2016 STATEMENT BY DIRECTORS

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27/05/1627 May 2016 SOLVENCY STATEMENT DATED 16/05/16

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27/05/1627 May 2016 27/05/16 STATEMENT OF CAPITAL GBP 997087.18

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27/05/1627 May 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 23/05/2016

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23/05/1623 May 2016 SECRETARY APPOINTED MR RICHARD DAVID BOULT

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR NOEL PENZER

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23/05/1623 May 2016 DIRECTOR APPOINTED MR RICHARD DAVID BOULT

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE

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07/03/167 March 2016 15/12/15 STATEMENT OF CAPITAL GBP 957087.18

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07/03/167 March 2016 22/02/16 STATEMENT OF CAPITAL GBP 997087.18

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03/02/163 February 2016 DIRECTOR APPOINTED CHRISTINE PETERSEN

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04/01/164 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1511 December 2015 13/11/15 STATEMENT OF CAPITAL GBP 917087.18

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27/11/1527 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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27/11/1527 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1519 November 2015 08/10/15 STATEMENT OF CAPITAL GBP 904380.98

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20/10/1520 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/1519 October 2015 16/09/15 STATEMENT OF CAPITAL GBP 903770.98

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06/10/156 October 2015 DIRECTOR APPOINTED JULIO BRUNO CASTELLANOS

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06/10/156 October 2015 15/07/15 STATEMENT OF CAPITAL GBP 858770.98

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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03/09/153 September 2015 DIRECTOR APPOINTED NOEL JUSTIN PENZER

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR TIM ARTHUR

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25/08/1525 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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19/05/1519 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 823770.98

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29/04/1529 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 823670.98

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24/03/1524 March 2015 09/02/15 STATEMENT OF CAPITAL GBP 793670.98

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12/03/1512 March 2015 27/01/15 STATEMENT OF CAPITAL GBP 793470.98

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02/03/152 March 2015 VARYING SHARE RIGHTS AND NAMES

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02/03/152 March 2015 VARYING SHARE RIGHTS AND NAMES

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26/02/1526 February 2015 18/11/14 STATEMENT OF CAPITAL GBP 763470.98

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05/12/145 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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03/12/143 December 2014 03/11/14 STATEMENT OF CAPITAL GBP 743470.98

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12/11/1412 November 2014 DIRECTOR APPOINTED MR JOHN HUGHES

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06/11/146 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/1428 October 2014 12/09/14 STATEMENT OF CAPITAL GBP 595550.62

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28/10/1428 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 712630.98

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28/10/1428 October 2014 12/09/14 STATEMENT OF CAPITAL GBP 695630.98

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28/10/1428 October 2014 12/09/14 STATEMENT OF CAPITAL GBP 628630.98

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28/10/1428 October 2014 12/09/14 STATEMENT OF CAPITAL GBP 464544.67

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28/10/1428 October 2014 ADOPT ARTICLES 11/09/2014

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28/10/1428 October 2014 CONSOLIDATION 11/09/14

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24/10/1424 October 2014 AUDITOR'S RESIGNATION

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18/09/1418 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/09/1412 September 2014 12/09/14 STATEMENT OF CAPITAL GBP 425.00

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12/09/1412 September 2014 REDUCE ISSUED CAPITAL 11/09/2014

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12/09/1412 September 2014 SOLVENCY STATEMENT DATED 11/09/14

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12/09/1412 September 2014 STATEMENT BY DIRECTORS

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIVERSAL HOUSE 251 - 255 TOTTENHAM COURT ROAD LONDON W1T 7AB

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02/12/132 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR APPOINTED TIM ARTHUR

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL

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26/09/1326 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 25834000.1

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26/09/1326 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 25834000.1

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23/09/1323 September 2013 DIRECTOR APPOINTED MR MATTHEW JAMES WHITE

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLER

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11/09/1311 September 2013 28/05/13 STATEMENT OF CAPITAL GBP 22834000.1

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26/07/1326 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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09/07/139 July 2013 19/06/13 STATEMENT OF CAPITAL GBP 22834000.1

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02/07/132 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1317 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1317 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 21147000.1

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30/04/1330 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 24/04/2013

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12/02/1312 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/134 February 2013 18/12/12 STATEMENT OF CAPITAL GBP 16647000.10

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 31/10/2012

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28/11/1228 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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22/11/1222 November 2012 19/10/12 STATEMENT OF CAPITAL GBP 15647000.1

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19/10/1219 October 2012 DIRECTOR APPOINTED AKSEL VAN DER WAL

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21/08/1221 August 2012 19/07/12 STATEMENT OF CAPITAL GBP 13891000.1

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KING

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13/07/1213 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 12871000.1

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09/05/129 May 2012 28/03/12 STATEMENT OF CAPITAL GBP 12371000.1

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20/04/1220 April 2012 SECOND FILING WITH MUD 15/11/11 FOR FORM AR01

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 15/11/2011

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13/03/1213 March 2012 Annual return made up to 15 November 2011 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 15/11/2011

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 3 CADOGAN GATE CHELSEA LONDON SW1X 0AS UNITED KINGDOM

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 15/11/2011

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012

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03/02/123 February 2012 23/12/11 STATEMENT OF CAPITAL GBP 10871000.1

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20/01/1220 January 2012 CURRSHO FROM 30/11/2011 TO 31/12/2010

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20/01/1220 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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09/01/129 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1119 December 2011 08/12/11 STATEMENT OF CAPITAL GBP 6651000.1

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06/12/116 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1122 March 2011 DIRECTOR APPOINTED MR DAVID JOHN KING

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08/03/118 March 2011 DIRECTOR APPOINTED BRENT SHAWZIN HOBERMAN

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09/12/109 December 2010 DIRECTOR APPOINTED SIR ROBERT WILLIAM MILLER

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07/12/107 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/107 December 2010 DIRECTOR APPOINTED ANTHONY MICHAEL MANTON ELLIOTT

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07/12/107 December 2010 CONSOLIDATION SUB-DIVISION 23/11/10

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07/12/107 December 2010 23/11/10 STATEMENT OF CAPITAL GBP 6650535.1

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07/12/107 December 2010 23/11/10 STATEMENT OF CAPITAL GBP 6651000.10

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07/12/107 December 2010 23/11/10 STATEMENT OF CAPITAL GBP 425.00

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07/12/107 December 2010 CONSOLIDATE SHARES 22/11/2010

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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