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OCADO RETAIL LIMITED

Company number 03875000

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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)
20 May 2011 AA Full accounts made up to 28 November 2010
23 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 27
29 Sep 2010 AP03 Appointment of Mr Robert Mcneill Cooper as a secretary
12 Jul 2010 AA Full accounts made up to 29 November 2009
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 26
15 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 18
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 25
18 Mar 2010 TM01 Termination of appointment of Jorn Rausing as a director
18 Mar 2010 TM01 Termination of appointment of Michael Robarts as a director
18 Mar 2010 TM01 Termination of appointment of Patrick Lewis as a director
18 Mar 2010 TM01 Termination of appointment of Jeremy Frampton as a director
18 Mar 2010 TM01 Termination of appointment of Jonathan Faiman as a director
18 Mar 2010 TM01 Termination of appointment of Robert Gorrie as a director
18 Mar 2010 TM01 Termination of appointment of Michael Grade as a director
18 Mar 2010 TM01 Termination of appointment of Tom Clayton as a director
18 Mar 2010 TM01 Termination of appointment of David Young as a director
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 24
18 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 23
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1
09 Feb 2010 OC425 Scheme of arrangement - amalgam
09 Feb 2010 CERT15 Certificate of reduction of issued capital
30 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Scheme of arangement ,misc 20/01/2010
  • RES10 ‐ Resolution of allotment of securities