ASOS PLC

Company number 04006623

Date	Type	Description	View / Download
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 2,935,529.63	(3 pages)
19 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
18 Jul 2018	AD02	Register inspection address has been changed from Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Registrar Services 34 Beckenham Road Beckenham BR3 4TU	(1 page)
01 May 2018	TM01	Termination of appointment of Helen Ashton as a director on 30 April 2018	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 31 August 2017	(116 pages)
11 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 06/07/2017	(7 pages)
27 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
18 May 2017	RP04CS01	Second filing of Confirmation Statement dated 06/07/2016	(4 pages)
06 Jan 2017	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	(2 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 31 August 2016	(102 pages)
10 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders	(8 pages)
07 Jul 2016	CS01	06/07/16 Statement of Capital gbp 2920045.59 ANNOTATION Clarification a second filed CS01 (trading status of shares & exemption from keeping a register of PSC`s) was registered on 18/05/2017.	(5 pages)
16 Jun 2016	CH01	Director's details changed for Mr Brian James Mcbride on 16 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Ian Dyson on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mrs Hilary Susan Riva on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mrs Hilary Susan Riva on 15 June 2016	(2 pages)
18 Dec 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	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Karen Jones as a director on 3 December 2015	(1 page)
28 Nov 2015	AA	Group of companies' accounts made up to 31 August 2015	(96 pages)
10 Sep 2015	AP01	Appointment of Helen Ashton as a director on 1 September 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 no member list Statement of capital on 2015-07-14 GBP 2,920,045.59	(7 pages)
13 Jul 2015	AD01	Registered office address changed from , Greater London House Hampstead Road, London, England, NW1 7FB, England to Greater London House Hampstead Road London NW1 7FB on 13 July 2015	(1 page)
17 Mar 2015	CH01	Director's details changed for Mr Nicholas John Robertson on 9 March 2015	(2 pages)

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