Time Out Group Bc Limited

Company Name	Time Out Group Bc Limited
Directors	Sven Torbjorn Ohlund and Matthew Pritchard
Company Status	Active
Company Number	07440330
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	29 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Matthew Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	172 First Floor, Drury Lane London WC2B 5QR

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Paul Rakkar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 30 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Universal House 251 - 255 Tottenham Court Road London W1T 7AB

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 2012(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251 - 255 Tottenham Court Road London W1T 7AB

Director Name	Mr Matthew James White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 April 2016(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2021)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Contact

Website	timeout.com
Telephone	020 78133000
Telephone region	London

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,413,715
Current Liabilities	£3,280,878

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

29 November 2022	Delivered on: 2 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: (1) trade mark registered in european community mark with case reference: T8493071EM, and official number: 014539399.. (2) trade mark registered in european community mark with case reference: T8500665EM, and official number: 014868699.. for further details of intellectual property rights charged please see the deed. Outstanding
20 October 2021	Delivered on: 22 October 2021 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 October 2021	Delivered on: 22 October 2021 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
12 March 2019	Delivered on: 13 March 2019 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
12 March 2019	Delivered on: 13 March 2019 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 November 2017	Delivered on: 7 December 2017 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 November 2010	Delivered on: 4 December 2010 Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (Note Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 October 2023	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023 (2 pages)
10 October 2023	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 (1 page)
24 August 2023	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 (2 pages)
6 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (124 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (17 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 December 2022	Satisfaction of charge 074403300003 in full (4 pages)
14 December 2022	Satisfaction of charge 074403300005 in full (4 pages)
14 December 2022	Satisfaction of charge 074403300002 in full (4 pages)
14 December 2022	Satisfaction of charge 074403300006 in full (4 pages)
14 December 2022	Satisfaction of charge 074403300004 in full (4 pages)
2 December 2022	Registration of charge 074403300007, created on 29 November 2022 (137 pages)
14 November 2022	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 (2 pages)
3 November 2022	Change of details for Time Out Group Mc Limited as a person with significant control on 10 June 2021 (2 pages)
20 October 2022	Second filing of Confirmation Statement dated 31 May 2017 (3 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (18 pages)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (112 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (2 pages)
11 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2021	Second filing of a statement of capital following an allotment of shares on 20 October 2021 GBP 59,504,652.0 (4 pages)
8 November 2021	Statement of capital following an allotment of shares on 20 October 2021 GBP 59,504,652 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021. (4 pages)
5 November 2021	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 (1 page)
5 November 2021	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 (2 pages)
22 October 2021	Registration of charge 074403300005, created on 20 October 2021 (25 pages)
22 October 2021	Registration of charge 074403300006, created on 20 October 2021 (26 pages)
18 August 2021	Satisfaction of charge 1 in full (1 page)
16 June 2021	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 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (20 pages)
6 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 December 2018 (21 pages)
13 March 2019	Registration of charge 074403300004, created on 12 March 2019 (29 pages)
13 March 2019	Registration of charge 074403300003, created on 12 March 2019 (27 pages)
4 January 2019	Full accounts made up to 31 December 2017 (22 pages)
13 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
7 December 2017	Registration of charge 074403300002, created on 28 November 2017 (28 pages)
7 December 2017	Registration of charge 074403300002, created on 28 November 2017 (28 pages)
27 November 2017	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022. (7 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 59,504,620 (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 59,504,620 (5 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 59,504,620 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 59,504,620 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 55,504,620 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 55,504,620 (3 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 51,504,620 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 51,504,620 (3 pages)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50,234,000 (5 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50,234,000 (5 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 50,234,000 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 50,234,000 (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 45,734,000 (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 45,734,000 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 42,234,000 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 42,234,000 (3 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 39,234,000 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 39,234,000 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 36,234,000 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 36,234,000 (3 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders (5 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders (5 pages)
6 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Companies acts 551, 570(1) 560 561 quoted 09/10/2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 34,234,000 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 34,234,000 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 34,234,000 (3 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 32,534,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 32,534,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 32,534,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 32,534,000 (3 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2014	Registered office address changed from Universal House 251 - 255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Universal House 251 - 255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
23 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 30,534,000 (3 pages)
23 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 30,534,000 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 28,034,000 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 28,034,000 (3 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 26,934,000 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 26,934,000 (3 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
26 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 25,834,000 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 25,834,000 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 22,834,000 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 22,834,000 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 22,834,000 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 22,834,000 (3 pages)
8 July 2013	Appointment of Mr Matthew James White as a director (2 pages)
8 July 2013	Appointment of Mr Matthew James White as a director (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000 (4 pages)
30 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 16,647,000 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 16,647,000 (3 pages)
28 November 2012	Appointment of Aksel Van Der Wal as a director (2 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Appointment of Aksel Van Der Wal as a director (2 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 15,647,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 15,647,000 (3 pages)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 13,891,000.0 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 13,891,000.0 (4 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12,871,000 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12,871,000 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12,871,000 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 12,371,000 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 12,371,000 (3 pages)
10 April 2012	Director's details changed for Mr Paul Rakkar on 28 March 2012 (2 pages)
10 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 April 2012	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom on 10 April 2012 (1 page)
10 April 2012	Appointment of Mr Paul Rakkar as a director (2 pages)
10 April 2012	Appointment of Mr Paul Rakkar as a director (2 pages)
10 April 2012	Director's details changed for Mr Paul Rakkar on 28 March 2012 (2 pages)
10 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 April 2012	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom on 10 April 2012 (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 15 November 2011 (2 pages)
14 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 15 November 2011 (2 pages)
13 March 2012	Director's details changed for Mr Alexander Fiske Collins on 15 November 2011 (2 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Director's details changed for Mr Alexander Fiske Collins on 15 November 2011 (2 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 10,871,000 (6 pages)
25 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 10,871,000 (6 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.0 (6 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.0 (6 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.0 (6 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
4 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
7 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,651,000.00 (6 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 425.00 (5 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 425.00 (5 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,651,000.00 (6 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 November 2010	Incorporation (23 pages)
15 November 2010	Incorporation (23 pages)

Time Out Group Bc Limited

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