ASOS INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 12/06/2512 June 2025 | Termination of appointment of Clare Lucy Heard as a director on 2025-06-09 |
| 09/01/259 January 2025 | Full accounts made up to 2024-09-01 |
| 19/09/2419 September 2024 | Registration of charge 084922690003, created on 2024-09-19 |
| 10/02/2410 February 2024 | Full accounts made up to 2023-09-03 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-08-31 |
| 05/06/235 June 2023 | Registration of charge 084922690002, created on 2023-06-05 |
| 05/06/235 June 2023 | Satisfaction of charge 084922690001 in full |
| 06/04/236 April 2023 | Appointment of Aaron Izzard as a director on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Katja Anneli Hall as a director on 2023-04-03 |
| 09/03/239 March 2023 | Termination of appointment of Anna Suchopar as a secretary on 2023-03-01 |
| 09/03/239 March 2023 | Appointment of Emma Whyte as a secretary on 2023-03-01 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 09/12/229 December 2022 | Registration of charge 084922690001, created on 2022-12-01 |
| 23/11/2223 November 2022 | Appointment of Group Legal Director Emma Whyte as a director on 2022-10-31 |
| 23/11/2223 November 2022 | Appointment of Mrs Katja Anneli Hall as a director on 2022-10-31 |
| 23/11/2223 November 2022 | Appointment of Clare Heard as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Mathew James Dunn as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Anna Suchopar as a director on 2022-10-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-08-31 |
| 14/10/2114 October 2021 | Termination of appointment of Nicholas Timothy Beighton as a director on 2021-10-11 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/02/2017 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGOWAN |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS ANNA SUCHOPAR |
| 09/07/199 July 2019 | SECRETARY APPOINTED MRS ANNA SUCHOPAR |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR MATHEW JAMES DUNN |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED HELEN ASHTON |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTSON |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR ANDREW COLIN MAGOWAN |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBERTSON / 09/03/2015 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBERTSON / 04/07/2014 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O ANNEKA MILHAM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON LONDON NW1 7FB |
| 28/05/1428 May 2014 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBERTSON / 02/05/2014 |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW COLIN MAGOWAN / 02/05/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY BEIGHTON / 02/05/2014 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 2ND FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7FB UNITED KINGDOM |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAMALUDDIN |
| 21/05/1321 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1253635.00 |
| 20/05/1320 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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