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ASOS PAYMENTS HOLDING LIMITED

Company number 13332420

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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)
06 Jun 2024 TM01 Termination of appointment of Emma Whyte as a director on 5 June 2024
09 May 2024 AP01 Appointment of Mr David Christopher Murray as a director on 8 May 2024
02 May 2024 AP01 Appointment of Aaron Izzard as a director on 1 May 2024
02 May 2024 AP01 Appointment of Clare Heard as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Sean Glithero as a director on 1 May 2024
30 Apr 2024 TM01 Termination of appointment of Clifford Cohen as a director on 26 April 2024
17 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 3 September 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/09/23
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/09/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/09/23
26 Jul 2023 TM01 Termination of appointment of Elle Kim as a director on 26 July 2023
17 Jul 2023 AA Full accounts made up to 31 August 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
13 Apr 2023 AP01 Appointment of Group Legal Director Emma Whyte as a director on 12 April 2023
06 Apr 2023 AP01 Appointment of Mr Sean Glithero as a director on 5 April 2023
05 Apr 2023 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 4 April 2023
09 Mar 2023 AP03 Appointment of Emma Whyte as a secretary on 1 March 2023
09 Mar 2023 TM02 Termination of appointment of Anna Suchopar as a secretary on 1 March 2023
13 Feb 2023 TM01 Termination of appointment of Anna Suchopar as a director on 13 February 2023
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2022 AP01 Appointment of Elle Kim as a director on 31 October 2022
03 Nov 2022 TM01 Termination of appointment of Mathew James Dunn as a director on 31 October 2022
03 Nov 2022 TM01 Termination of appointment of Brent Hobson as a director on 31 October 2022