Companies House does not verify the accuracy of the information filed

OCADO GROUP PLC

Company number 07098618

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 15,747,861.64	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 15,747,861.64 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 November 2024 GBP 15,739,647.9	View PDF Statement of capital following an allotment of shares on 22 November 2024 GBP 15,739,647.9 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	TM01	Termination of appointment of Richard Haythornthwaite as a director on 30 November 2024	View PDF Termination of appointment of Richard Haythornthwaite as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 15,710,066.06	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 15,710,066.06 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 15,710,066.06	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 15,710,066.06 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Adam Hugh Warby as a director on 1 November 2024	View PDF Appointment of Adam Hugh Warby as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 15,709,317.08	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 15,709,317.08 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 15,699,233.04	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 15,699,233.04 - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 15,695,928.86	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 15,695,928.86 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CH01	Director's details changed for Mr Gavin Echlin Patterson on 30 July 2024	View PDF Director's details changed for Mr Gavin Echlin Patterson on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	MR01	Registration of charge 070986180006, created on 22 July 2024	View PDF Registration of charge 070986180006, created on 22 July 2024 - link opens in a new window - 29 pages (29 pages)
24 Jul 2024	MR01	Registration of charge 070986180007, created on 22 July 2024	View PDF Registration of charge 070986180007, created on 22 July 2024 - link opens in a new window - 43 pages (43 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 15,693,849.74	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 15,693,849.74 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mr Gavin Echlin Patterson as a director on 1 June 2024	View PDF Appointment of Mr Gavin Echlin Patterson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 15,674,926.2	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 15,674,926.2 - link opens in a new window - 4 pages (4 pages)
19 May 2024	AA	Group of companies' accounts made up to 3 December 2023	View PDF Group of companies' accounts made up to 3 December 2023 - link opens in a new window - 316 pages (316 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: political donations / approval of the ocado performance share plan 2024 / authorisation for the board to adopt further modified plans based on the plan / authorisation for the directors to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' notice 29/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: political donations / approval of the ocado performance share plan 2024 / authorisation for the board to adopt further modified plans based on the plan / authorisation for the directors to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' notice 29/04/2024 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 15,672,345.2	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 15,672,345.2 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 15,646,544.66	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 15,646,544.66 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	TM01	Termination of appointment of Mark Antony Richardson as a director on 2 February 2024	View PDF Termination of appointment of Mark Antony Richardson as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Neill Abrams as a director on 2 February 2024	View PDF Termination of appointment of Neill Abrams as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 January 2024 GBP 15,645,552.36	View PDF Statement of capital following an allotment of shares on 7 January 2024 GBP 15,645,552.36 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 15,644,745.46	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 15,644,745.46 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

OCADO GROUP PLC

Filter by category