ASOS.COM LIMITED filing history - Find and update company information

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ASOS.COM LIMITED

Company number 03584121

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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)
20 Nov 2023	TM01	Termination of appointment of Clifford Cohen as a director on 13 November 2023	View PDF Termination of appointment of Clifford Cohen as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Group Legal Director Emma Whyte as a director on 13 November 2023	View PDF Appointment of Group Legal Director Emma Whyte as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Miss Michelle Wilson as a director on 13 November 2023	View PDF Appointment of Miss Michelle Wilson as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	MR01	Registration of charge 035841210009, created on 20 September 2023	View PDF Registration of charge 035841210009, created on 20 September 2023 - link opens in a new window - 23 pages (23 pages)
21 Sep 2023	MR01	Registration of charge 035841210010, created on 20 September 2023	View PDF Registration of charge 035841210010, created on 20 September 2023 - link opens in a new window - 26 pages (26 pages)
08 Aug 2023	CH01	Director's details changed for Mr Jose Antonio Ramos Calamonte on 26 July 2023	View PDF Director's details changed for Mr Jose Antonio Ramos Calamonte on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 46 pages (46 pages)
09 Jun 2023	MR01	Registration of charge 035841210008, created on 5 June 2023	View PDF Registration of charge 035841210008, created on 5 June 2023 - link opens in a new window - 97 pages (97 pages)
05 Jun 2023	MR04	Satisfaction of charge 035841210007 in full	View PDF Satisfaction of charge 035841210007 in full - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 12 May 2023	View PDF Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Sean Glithero as a director on 1 March 2023	View PDF Appointment of Mr Sean Glithero as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Clifford Cohen as a director on 1 March 2023	View PDF Appointment of Mr Clifford Cohen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP03	Appointment of Emma Whyte as a secretary on 1 March 2023	View PDF Appointment of Emma Whyte as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Anna Suchopar as a director on 1 March 2023	View PDF Termination of appointment of Anna Suchopar as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM02	Termination of appointment of Anna Suchopar as a secretary on 1 March 2023	View PDF Termination of appointment of Anna Suchopar as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MR01	Registration of charge 035841210007, created on 1 December 2022	View PDF Registration of charge 035841210007, created on 1 December 2022 - link opens in a new window - 83 pages (83 pages)
03 Nov 2022	TM01	Termination of appointment of Mathew James Dunn as a director on 31 October 2022	View PDF Termination of appointment of Mathew James Dunn as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 26 October 2022	View PDF Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr Jose Antonio Ramos Calamonte as a director on 11 July 2022	View PDF Appointment of Mr Jose Antonio Ramos Calamonte as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 45 pages (45 pages)
14 Oct 2021	TM01	Termination of appointment of Nicholas Timothy Beighton as a director on 11 October 2021	View PDF Termination of appointment of Nicholas Timothy Beighton as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)

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