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ASOS PAYMENTS UK LIMITED

Company number 13337408

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	AA	Full accounts made up to 3 September 2023	View PDF Full accounts made up to 3 September 2023 - link opens in a new window - 17 pages (17 pages)
30 Apr 2024	AP01	Appointment of Scott Ross as a director on 26 April 2024	View PDF Appointment of Scott Ross as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Clare Heard as a director on 26 April 2024	View PDF Appointment of Clare Heard as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
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)
07 Sep 2023	AP01	Appointment of Aaron Izzard as a director on 29 August 2023	View PDF Appointment of Aaron Izzard as a director on 29 August 2023 - link opens in a new window - 2 pages (2 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 - 16 pages (16 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 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)
09 Mar 2023	AP01	Appointment of Elle Kim as a director on 6 March 2023	View PDF Appointment of Elle Kim as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
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)
17 Nov 2022	TM01	Termination of appointment of Brent Hobson as a director on 17 November 2022	View PDF Termination of appointment of Brent Hobson as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
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)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 800,000	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AP01	Appointment of Mr Clifford Cohen as a director on 31 January 2022	View PDF Appointment of Mr Clifford Cohen as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 August 2022	View PDF Current accounting period extended from 31 August 2021 to 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 August 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ASOS PAYMENTS UK LIMITED

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