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ASOS PLC

Company number 04006623

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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)
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 2,697,864.93
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 2,671,614.93
22 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 2,667,335.62
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 2,665,986.02
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 2,661,261.02
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 2,661,245.27
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 2,660,895.27
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 2,660,545.27
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 2,657,745.27
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 2,655,402.96
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with bulk list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Peter Wo0Dhouse Williams on 31 May 2011
31 May 2011 CH01 Director's details changed for Nicholas John Robertson on 31 May 2011
31 May 2011 CH01 Director's details changed for Mrs Mary Turner on 31 May 2011
31 May 2011 CH01 Director's details changed for Nicholas John Robertson on 31 May 2011
31 May 2011 CH01 Director's details changed for Jonathan Damian Kamaluddin on 31 May 2011
31 May 2011 CH01 Director's details changed for Karen Elisabeth Dind Jones on 31 May 2011
31 May 2011 CH01 Director's details changed for Robert Bready on 31 May 2011
31 May 2011 CH01 Director's details changed for Nicholas Timothy Beighton on 31 May 2011
31 May 2011 CH01 Director's details changed for Lord Waheed Alli on 31 May 2011
31 May 2011 CH03 Secretary's details changed for Nicholas Timothy Beighton on 31 May 2011
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 2,641,683.14