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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	View PDF Termination of appointment of Emma Whyte as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr David Christopher Murray as a director on 8 May 2024	View PDF Appointment of Mr David Christopher Murray as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Aaron Izzard as a director on 1 May 2024	View PDF Appointment of Aaron Izzard as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Clare Heard as a director on 1 May 2024	View PDF Appointment of Clare Heard as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Sean Glithero as a director on 1 May 2024	View PDF Termination of appointment of Sean Glithero as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Clifford Cohen as a director on 26 April 2024	View PDF Termination of appointment of Clifford Cohen as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 3 September 2023	View PDF Audit exemption subsidiary accounts made up to 3 September 2023 - link opens in a new window - 10 pages (10 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/09/23 - link opens in a new window - 176 pages (176 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/09/23 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 03/09/23 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Elle Kim as a director on 26 July 2023	View PDF Termination of appointment of Elle Kim as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Group Legal Director Emma Whyte as a director on 12 April 2023	View PDF Appointment of Group Legal Director Emma Whyte as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Sean Glithero as a director on 5 April 2023	View PDF Appointment of Mr Sean Glithero as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 4 April 2023	View PDF Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP03	Appointment of Emma Whyte as a secretary on 1 March 2023	View PDF Appointment of Emma Whyte as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM02	Termination of appointment of Anna Suchopar as a secretary on 1 March 2023	View PDF Termination of appointment of Anna Suchopar as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Anna Suchopar as a director on 13 February 2023	View PDF Termination of appointment of Anna Suchopar as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Elle Kim as a director on 31 October 2022	View PDF Appointment of Elle Kim as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Mathew James Dunn as a director on 31 October 2022	View PDF Termination of appointment of Mathew James Dunn as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Brent Hobson as a director on 31 October 2022	View PDF Termination of appointment of Brent Hobson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)

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ASOS PAYMENTS HOLDING LIMITED

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