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OCADO GROUP PLC

Company number 07098618

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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)
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 12,423,896.38
26 Mar 2015 AA Group of companies' accounts made up to 30 November 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 12,419,522.80
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 12,420,610.70
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 12,419,522.80
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 12,419,988.86
19 Jan 2015 AR01 Annual return made up to 8 December 2014 no member list
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 12,419,075.60
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 12,418,746.62
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 12,418,620.44
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 12,418,337.46
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 12,418,152.74
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 12,434,720.22
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,434,720.22
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,384,391.90
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,388,744.78
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,390,866.984995
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,408,531.44
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,393,684.664995
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,393,684.82
04 Aug 2014 CH01 Director's details changed for Mr Douglas Stuart Mccallum on 5 July 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 366 and 367 of ca 2006 07/05/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2014 TM01 Termination of appointment of Jason Gissing as a director
08 Apr 2014 CH01 Director's details changed for Mr David John Grigson on 28 March 2014
08 Apr 2014 AA Group of companies' accounts made up to 1 December 2013