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TIME OUT GROUP PLC
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TIME OUT GROUP PLC: Filings

    • Overview

    Company NameTIME OUT GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07440171
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIME OUT GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		112 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 07, 2026

    • Capital: GBP 522,645.248
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 393,134.117
    		3 pagesSH01

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for The Lord Rose of Monewden Stuart Alan the Lord Rose of Monewden on Nov 26, 2025

    		2 pagesCH01

    Director's details changed for The Lord Rose of Monewden Stuart Alan Ransom the Lord Rose of Monewden on Nov 28, 2025

    		2 pagesCH01

    Director's details changed for The Lord Rose of Monewden Stuart Alan Ransom Rose on Nov 28, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 357,408.117
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 357,374.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: GBP 357,365.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 357,325.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 10, 2025

    • Capital: GBP 357,315.783
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 357,290.783
    		3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2024

    		84 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 357,265.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 340,468.977
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 3,403,300.89
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 3,402,300.89
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 3,399,800.89
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 12, 2024Clarification A second filed sh01 was registered on 11/06/24

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 3,397,578.67
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 3,395,078.67
    		3 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0