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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)
09 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 12,295,572.22
11 Apr 2013 AA Full accounts made up to 2 December 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 12,297,224.64
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 12,294,428.74
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 12,293,465.16
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 12,292,639.06
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 12,293,218.76
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 12,292,944.60
23 Jan 2013 TM01 Termination of appointment of Wendy Becker as a director
08 Jan 2013 AR01 Annual return made up to 8 December 2012 no member list
04 Jan 2013 AA Group of companies' accounts made up to 27 November 2011
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 12,292,622.66
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2012 AP01 Appointment of Mr Duncan Eden Tatton-Brown as a director
06 Aug 2012 CH01 Director's details changed for Ms Alexandra Rose Mahon on 3 August 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 11,175,111.52
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 11,174,989.32
07 Jun 2012 AP01 Appointment of Alex Mahon as a director
29 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 11,174,785.48
29 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase ord 2P max of 55870259 authority to make political donations 23/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2012 TM01 Termination of appointment of David Young as a director
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 11,174,679.94
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 11,174,332.60
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 11,174,068.34
10 Apr 2012 AP01 Appointment of Wendy Becker as a director