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OCADO INNOVATION LIMITED

Company number 08813912

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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)
31 Jul 2024 AA Full accounts made up to 3 December 2023
24 Jul 2024 MR01 Registration of charge 088139120002, created on 22 July 2024
25 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
24 Oct 2023 TM01 Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
12 Jun 2023 AA Full accounts made up to 27 November 2022
22 Nov 2022 AA Full accounts made up to 28 November 2021
23 Jun 2022 MR01 Registration of charge 088139120001, created on 20 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
08 Sep 2021 AA Full accounts made up to 29 November 2020
25 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Mar 2021 AP01 Appointment of Mr Stephen Daintith as a director on 22 March 2021
23 Nov 2020 TM01 Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020
24 Sep 2020 CH01 Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020
03 Jul 2020 CH01 Director's details changed for Mr Mark Antony Richardson on 26 May 2020
03 Jul 2020 CH01 Director's details changed for Mr Mark Antony Richardson on 30 November 2019
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
16 Jun 2020 AA Full accounts made up to 1 December 2019
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
20 May 2019 AA Full accounts made up to 2 December 2018
22 Jun 2018 CH01 Director's details changed for Mr Neill Abrams on 8 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Timothy Steiner on 8 June 2018
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates