OCADO RETAIL LIMITED

Company number 03875000

Date	Type	Description	View / Download
06 Aug 2019	AP01	Appointment of Mr Stephen Joseph Rowe as a director on 5 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX on 6 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Luke Giles William Jensen as a director on 5 August 2019	(1 page)
05 Aug 2019	PSC02	Notification of Marks and Spencer Holdings Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Melanie Jane Smith as a director on 5 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Dr Lawrence Hene as a director on 5 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Neill Abrams as a director on 5 August 2019	(1 page)
05 Aug 2019	AP03	Appointment of Mrs Carolyn Louise Bane as a secretary on 5 August 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of Robert Mcneill Cooper as a secretary on 5 August 2019	(1 page)
05 Aug 2019	TM02	Termination of appointment of Neill Abrams as a secretary on 5 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Mark Antony Richardson as a director on 5 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr Stuart Machin as a director on 5 August 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 2 December 2018	(21 pages)
21 May 2019	MR01	Registration of charge 038750000032, created on 17 May 2019	(29 pages)
13 May 2019	SH20	Statement by Directors	(1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 1.00	(5 pages)
13 May 2019	CAP-SS	Solvency Statement dated 13/05/19	(1 page)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/05/2019	(3 pages)
22 Jun 2018	CH01	Director's details changed for Mr Neill Abrams on 8 June 2018	(2 pages)
22 Jun 2018	CH03	Secretary's details changed for Mr Neill Abrams on 8 June 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
22 Jun 2018	CH01	Director's details changed for Mr Timothy Steiner on 8 June 2018	(2 pages)
13 Jun 2018	AA	Full accounts made up to 3 December 2017	(24 pages)
08 Jun 2018	CH01	Director's details changed for Mr Luke Giles William Jensen on 8 June 2018	(2 pages)

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