OCADO GROUP PLC

Company number 07098618

Date	Type	Description	View / Download
08 Jun 2018	CH01	Director's details changed for Mr Luke Giles William Jensen on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Duncan Eden Tatton-Brown on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Mark Antony Richardson on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Ms Emma Elizabeth Lloyd on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Andrew John Harrison on 8 June 2018	(2 pages)
08 Jun 2018	CH03	Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 13,276,256.94	(5 pages)
11 May 2018	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 ‐ Political donations/ 02/05/2018	(3 pages)
19 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2018 GBP 13,258,494.12	(7 pages)
19 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2018 GBP 12,629,224.12	(8 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 13,261,230.20	(5 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 3 December 2017	(201 pages)
01 Mar 2018	AP01	Appointment of Mr Luke Giles William Jensen as a director on 1 March 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 12.629224 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2018.	(6 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 13.258494 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2018.	(6 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 12,606,580.76	(5 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
14 Dec 2017	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 13 December 2017	(1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 12,602,035.48	(5 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 12,592,183.86	(5 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 12,590,258.48	(5 pages)
20 Jun 2017	MR01	Registration of charge 070986180002, created on 19 June 2017	(29 pages)
30 May 2017	AUD	Auditor's resignation	(1 page)
15 May 2017	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 ‐ Political donations/short notice of general meetings 03/05/2017	(3 pages)
09 May 2017	TM01	Termination of appointment of Robert James Alexander Gorrie as a director on 3 May 2017	(1 page)

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