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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)
30 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 19/07/2018 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 ‐ Short notice of a general meeting other than an annual general meeting 19/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CH01	Director's details changed for Mr Jonathan Mark Stephen Higgins on 26 January 2018	View PDF Director's details changed for Mr Jonathan Mark Stephen Higgins on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Ms Jacqueline De Rojas as a director on 23 November 2017	View PDF Appointment of Ms Jacqueline De Rojas as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 121 pages (121 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,146,971.2	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 1,146,971.2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	TM01	Termination of appointment of Rudolf Josef Lamprecht as a director on 16 February 2017	View PDF Termination of appointment of Rudolf Josef Lamprecht as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CH01	Director's details changed for Mr John Charles Roberts on 1 October 2016	View PDF Director's details changed for Mr John Charles Roberts on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	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 - 3 pages (3 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 114 pages (114 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 21/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 21/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	TM01	Termination of appointment of Richard Sidney Rose as a director on 21 July 2016	View PDF Termination of appointment of Richard Sidney Rose as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mr Geoffrey Ian Cooper as a director on 1 July 2016	View PDF Appointment of Mr Geoffrey Ian Cooper as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR01	Registration of charge 055257510003, created on 27 May 2016	View PDF Registration of charge 055257510003, created on 27 May 2016 - link opens in a new window - 15 pages (15 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 111 pages (111 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AR01	Annual return made up to 2 August 2015 no member list Statement of capital on 2015-08-07 GBP 1,052,631.5775	View PDF Annual return made up to 2 August 2015 no member list Statement of capital on 2015-08-07 GBP 1,052,631.5775 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	AP01	Appointment of Mr Jonathan Mark Stephen Higgins as a director on 1 August 2015	View PDF Appointment of Mr Jonathan Mark Stephen Higgins as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of William Holroyd as a director on 21 July 2015	View PDF Termination of appointment of William Holroyd as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 2 August 2014 no member list Statement of capital on 2014-08-15 GBP 1,052,631.58	View PDF Annual return made up to 2 August 2014 no member list Statement of capital on 2014-08-15 GBP 1,052,631.58 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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