- Company Overview for ASOS PAYMENTS HOLDING LIMITED (13332420)
- Filing history for ASOS PAYMENTS HOLDING LIMITED (13332420)
- People for ASOS PAYMENTS HOLDING LIMITED (13332420)
- More for ASOS PAYMENTS HOLDING LIMITED (13332420)
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) |
---|---|---|---|
17 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
29 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 3 September 2023 | |
29 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/09/23 | |
29 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/09/23 | |
29 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/09/23 | |
26 Jul 2023 | TM01 | Termination of appointment of Elle Kim as a director on 26 July 2023 | |
17 Jul 2023 | AA | Full accounts made up to 31 August 2022 | |
14 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
13 Apr 2023 | AP01 | Appointment of Group Legal Director Emma Whyte as a director on 12 April 2023 | |
06 Apr 2023 | AP01 | Appointment of Mr Sean Glithero as a director on 5 April 2023 | |
05 Apr 2023 | TM01 | Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 4 April 2023 | |
09 Mar 2023 | AP03 | Appointment of Emma Whyte as a secretary on 1 March 2023 | |
09 Mar 2023 | TM02 | Termination of appointment of Anna Suchopar as a secretary on 1 March 2023 | |
13 Feb 2023 | TM01 | Termination of appointment of Anna Suchopar as a director on 13 February 2023 | |
12 Dec 2022 | MA | Memorandum and Articles of Association | |
12 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2022 | AP01 | Appointment of Elle Kim as a director on 31 October 2022 | |
03 Nov 2022 | TM01 | Termination of appointment of Mathew James Dunn as a director on 31 October 2022 | |
03 Nov 2022 | TM01 | Termination of appointment of Brent Hobson as a director on 31 October 2022 | |
13 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
07 Feb 2022 | AP01 | Appointment of Mr Clifford Cohen as a director on 31 January 2022 | |
19 Aug 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 August 2022 | |
20 Apr 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 August 2021 | |
13 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-13
|