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OCADO RETAIL LIMITED

Company number 03875000

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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)
02 Jul 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2014	CERTNM	Company name changed ocado LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed ocado LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 May 2014	TM01	Termination of appointment of Jason Gissing as a director	View PDF Termination of appointment of Jason Gissing as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Full accounts made up to 2 December 2012	View PDF Full accounts made up to 2 December 2012 - link opens in a new window - 56 pages (56 pages)
07 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Dec 2012	MG01	Duplicate mortgage certificatecharge no:31	View PDF Duplicate mortgage certificatecharge no:31 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re transaction documents 18/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re transaction documents 18/11/2012 - link opens in a new window - 42 pages (42 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 8 pages (8 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 15 pages (15 pages)
06 Sep 2012	AP01	Appointment of Mr Duncan Eden Tatton-Brown as a director	View PDF Appointment of Mr Duncan Eden Tatton-Brown as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Full accounts made up to 27 November 2011	View PDF Full accounts made up to 27 November 2011 - link opens in a new window - 68 pages (68 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	TM01	Termination of appointment of Andrew Bracey as a director	View PDF Termination of appointment of Andrew Bracey as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP01	Appointment of Mr Mark Richardson as a director	View PDF Appointment of Mr Mark Richardson as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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OCADO RETAIL LIMITED

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