AO WORLD PLC

Company number 05525751

Date	Type	Description	View / Download
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 1,198,806.315	(3 pages)
02 Mar 2022	TM01	Termination of appointment of Luisa Deplazes De Andrade Delgado as a director on 31 January 2022	(1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(210 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/agm 29/09/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 1,198,806.31	(3 pages)
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 1,198,775.47	(3 pages)
05 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
05 Jul 2021	AD02	Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,198,443.76	(3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(199 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 1,196,352.64	(3 pages)
15 Apr 2020	MR01	Registration of charge 055257510005, created on 6 April 2020	(24 pages)
15 Apr 2020	MR01	Registration of charge 055257510004, created on 6 April 2020	(19 pages)
25 Sep 2019	TM01	Termination of appointment of Jacqueline De Rojas Cbe as a director on 24 September 2019	(1 page)
09 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(148 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 1,194,847.39	(3 pages)
02 Aug 2019	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	(3 pages)
02 Aug 2019	TM01	Termination of appointment of Brian James Mcbride as a director on 17 July 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Stephen James Caunce as a director on 31 January 2019	(1 page)
10 Jan 2019	AP01	Appointment of Luisa Deplazes De Andrade Delgado as a director on 1 January 2019	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Jonathan Mark Stephen Higgins on 7 December 2018	(2 pages)

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