AO WORLD PLC filing history - Find and update company information

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AO WORLD PLC

Company number 05525751

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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)
12 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ In accordance with sections 366 and 367 of the companies act 2006 the company and all companies which are subsidiaries of the company during the period when this resolution 16 has effect be generally and unconditionally authorised/ that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 27/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ In accordance with sections 366 and 367 of the companies act 2006 the company and all companies which are subsidiaries of the company during the period when this resolution 16 has effect be generally and unconditionally authorised/ that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 27/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 197 pages (197 pages)
04 Oct 2023	TM01	Termination of appointment of Maria Luisa Cassoni as a director on 27 September 2023	View PDF Termination of appointment of Maria Luisa Cassoni as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,446,426.12	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 1,446,426.12 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,445,911.2875	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 1,445,911.2875 - link opens in a new window - 3 pages (3 pages)
10 May 2023	MR04	Satisfaction of charge 055257510004 in full	View PDF Satisfaction of charge 055257510004 in full - link opens in a new window - 1 page (1 page)
10 May 2023	MR04	Satisfaction of charge 055257510005 in full	View PDF Satisfaction of charge 055257510005 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 055257510006, created on 5 April 2023	View PDF Registration of charge 055257510006, created on 5 April 2023 - link opens in a new window - 55 pages (55 pages)
30 Mar 2023	MR04	Satisfaction of charge 055257510003 in full	View PDF Satisfaction of charge 055257510003 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mrs Sarah Louise Venning as a director on 1 November 2022	View PDF Appointment of Mrs Sarah Louise Venning as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 208 pages (208 pages)
04 Oct 2022	AP01	Appointment of Mr Peter Paul Pritchard as a director on 1 October 2022	View PDF Appointment of Mr Peter Paul Pritchard as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2022 GBP 1,442,302.4725	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2022 GBP 1,442,302.4725 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 1,442,302.4725 ANNOTATION Clarification a second filed SH01 was registered on 20.09.2022.	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 1,442,302.4725 ANNOTATION Clarification a second filed SH01 was registered on 20.09.2022. - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 1,437,164.22	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 1,437,164.22 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 1,198,806.315	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 1,198,806.315 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 1,198,806.315	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 1,198,806.315 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Luisa Deplazes De Andrade Delgado as a director on 31 January 2022	View PDF Termination of appointment of Luisa Deplazes De Andrade Delgado as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 210 pages (210 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/agm 29/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/agm 29/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 1,198,806.31	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 1,198,806.31 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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