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OCADO SOLUTIONS LIMITED

Company number 04204963

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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)
30 Jul 2024 AA Full accounts made up to 3 December 2023
24 Jul 2024 MR01 Registration of charge 042049630004, created on 22 July 2024
25 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
29 Nov 2023 MR01 Registration of charge 042049630003, created on 28 November 2023
13 Oct 2023 AP01 Appointment of Mr John Walley Martin as a director on 12 October 2023
05 Oct 2023 TM01 Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
12 Jun 2023 AA Full accounts made up to 27 November 2022
22 Nov 2022 AA Full accounts made up to 28 November 2021
20 Jul 2022 MR01 Registration of charge 042049630002, created on 13 July 2022
15 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
23 Jun 2022 MR01 Registration of charge 042049630001, created on 20 June 2022
13 Jun 2022 MA Memorandum and Articles of Association
08 Sep 2021 AA Full accounts made up to 29 November 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
24 Mar 2021 AP01 Appointment of Mr Stephen Daintith as a director on 22 March 2021
23 Nov 2020 TM01 Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020
24 Sep 2020 CH01 Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020
03 Jul 2020 CH01 Director's details changed for Mr Mark Antony Richardson on 26 May 2020
03 Jul 2020 CH01 Director's details changed for Mr Mark Antony Richardson on 30 November 2019
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
16 Jun 2020 AA Full accounts made up to 1 December 2019
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates