AO WORLD PLC

Company number 05525751

Date	Type	Description	View / Download
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,179,708.96	(3 pages)
18 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Shaun Mccabe as a director	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Shaun Mccabe as a director on 24 July 2018	(2 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(125 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 19/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jan 2018	CH01	Director's details changed for Mr Jonathan Mark Stephen Higgins on 26 January 2018	(2 pages)
04 Dec 2017	AP01	Appointment of Ms Jacqueline De Rojas as a director on 23 November 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(121 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,146,971.2	(3 pages)
27 Feb 2017	TM01	Termination of appointment of Rudolf Josef Lamprecht as a director on 16 February 2017	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr John Charles Roberts on 1 October 2016	(2 pages)
09 Aug 2016	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)
09 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(114 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(4 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 21/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Jul 2016	TM01	Termination of appointment of Richard Sidney Rose as a director on 21 July 2016	(1 page)
14 Jul 2016	AUD	Auditor's resignation	(1 page)
12 Jul 2016	AP01	Appointment of Mr Geoffrey Ian Cooper as a director on 1 July 2016	(2 pages)
13 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
27 May 2016	MR01	Registration of charge 055257510003, created on 27 May 2016	(15 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(111 pages)

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