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ASOS VENTURES LIMITED

Company number 09356546

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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)
09 Jul 2019 TM01 Termination of appointment of Andrew Colin Magowan as a director on 28 June 2019
09 Jul 2019 TM02 Termination of appointment of Andrew Colin Magowan as a secretary on 28 June 2019
21 May 2019 AP01 Appointment of Mr Mathew James Dunn as a director on 9 May 2019
09 Jan 2019 AA Full accounts made up to 31 August 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
01 May 2018 TM01 Termination of appointment of Helen Ashton as a director on 30 April 2018
02 Jan 2018 AA Full accounts made up to 31 August 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
18 Jan 2017 AA Full accounts made up to 31 August 2016
12 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
20 Dec 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
11 Sep 2015 AP01 Appointment of Helen Ashton as a director on 1 September 2015
04 Sep 2015 TM01 Termination of appointment of Nicholas John Robertson as a director on 2 September 2015
03 Sep 2015 AP01 Appointment of Mr Andrew Colin Magowan as a director on 2 September 2015
24 Jul 2015 AP03 Appointment of Mr Andrew Colin Magowan as a secretary on 23 July 2015
23 Jul 2015 TM01 Termination of appointment of Andrew Colin Magowan as a director on 22 July 2015
22 Jul 2015 TM02 Termination of appointment of Anneka Milham as a secretary on 22 July 2015
25 Mar 2015 CH01 Director's details changed for Mr Nicholas John Robertson on 9 March 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted