ASOS PROJECTS LIMITED filing history - Find and update company information

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ASOS PROJECTS LIMITED

Company number 08218702

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
17 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 - 16 pages (16 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	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)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 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)
23 Nov 2022	AP01	Appointment of Sean Trend as a director on 31 October 2022	View PDF Appointment of Sean Trend as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Clare Heard as a director on 31 October 2022	View PDF Appointment of Clare Heard as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Group Legal Director Emma Whyte as a director on 31 October 2022	View PDF Appointment of Group Legal Director Emma Whyte as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Anna Suchopar as a director on 31 October 2022	View PDF Termination of appointment of Anna Suchopar as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
16 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)
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)
21 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 16 pages (16 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)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AP01	Appointment of Mrs Anna Suchopar as a director on 28 June 2019	View PDF Appointment of Mrs Anna Suchopar as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Andrew Colin Magowan as a director on 28 June 2019	View PDF Termination of appointment of Andrew Colin Magowan as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM02	Termination of appointment of Andrew Colin Magowan as a secretary on 28 June 2019	View PDF Termination of appointment of Andrew Colin Magowan as a secretary on 28 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP03	Appointment of Mrs Anna Suchopar as a secretary on 28 June 2019	View PDF Appointment of Mrs Anna Suchopar as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Mathew James Dunn as a director on 9 May 2019	View PDF Appointment of Mr Mathew James Dunn as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 15 pages (15 pages)

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