ASOS PAYMENTS HOLDING LIMITED filing history - Find and update company information

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ASOS PAYMENTS HOLDING LIMITED

Company number 13332420

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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)
17 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 3 September 2023	View PDF Audit exemption subsidiary accounts made up to 3 September 2023 - link opens in a new window - 10 pages (10 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/09/23 - link opens in a new window - 176 pages (176 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/09/23 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 03/09/23 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Elle Kim as a director on 26 July 2023	View PDF Termination of appointment of Elle Kim as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
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 - 14 pages (14 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Group Legal Director Emma Whyte as a director on 12 April 2023	View PDF Appointment of Group Legal Director Emma Whyte as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Sean Glithero as a director on 5 April 2023	View PDF Appointment of Mr Sean Glithero as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 4 April 2023	View PDF Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
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)
13 Feb 2023	TM01	Termination of appointment of Anna Suchopar as a director on 13 February 2023	View PDF Termination of appointment of Anna Suchopar as a director on 13 February 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 - 20 pages (20 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)
04 Nov 2022	AP01	Appointment of Elle Kim as a director on 31 October 2022	View PDF Appointment of Elle Kim as a director on 31 October 2022 - link opens in a new window - 2 pages (2 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)
03 Nov 2022	TM01	Termination of appointment of Brent Hobson as a director on 31 October 2022	View PDF Termination of appointment of Brent Hobson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AP01	Appointment of Mr Clifford Cohen as a director on 31 January 2022	View PDF Appointment of Mr Clifford Cohen as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 August 2022	View PDF Current accounting period extended from 31 August 2021 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 August 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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