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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)
23 Jun 2010 AUDR Auditor's report
23 Jun 2010 BS Balance Sheet
23 Jun 2010 AUDS Auditor's statement
23 Jun 2010 RR01 Re-registration from a private company to a public company
09 Jun 2010 TM01 Termination of appointment of Christian Boney as a director
07 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 8,663,816
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 8,663,816
08 Apr 2010 AP01 Appointment of Moreen Ruth Anderson as a director
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 8,663,816
23 Mar 2010 AP01 Appointment of Patrick Lewis as a director
18 Mar 2010 AP01 Appointment of Timothy Steiner as a director
18 Mar 2010 AP01 Appointment of Jason Mark Conrad Gissing as a director
16 Mar 2010 AP01 Appointment of Michael Robarts as a director
16 Mar 2010 AP01 Appointment of Mr David John Grigson as a director
16 Mar 2010 AP01 Appointment of Robert Gorrie as a director
16 Mar 2010 AP01 Appointment of Jorn Rausing as a director
16 Mar 2010 AP01 Appointment of David Ernest Young as a director
16 Mar 2010 AP01 Appointment of Michael Ian Grade as a director
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 476,509,881.10
16 Feb 2010 SH19 Statement of capital on 16 February 2010
  • GBP 8,663,816.00
16 Feb 2010 CERT15 Certificate of reduction of issued capital
16 Feb 2010 OC138 Reduction of iss capital and minute (oc)
18 Jan 2010 SH08 Change of share class name or designation
15 Jan 2010 SH10 Particulars of variation of rights attached to shares
07 Jan 2010 AP01 Appointment of Christian Valentine Knowles Boney as a director