OCADO INNOVATION LIMITED

Company number 08813912

Date	Type	Description	View / Download
13 Jun 2018	AA	Full accounts made up to 3 December 2017	(27 pages)
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	CH03	Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Luke Giles William Jensen as a director on 1 March 2018	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
08 May 2017	AD01	Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017	(1 page)
05 May 2017	AD01	Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 27 November 2016	(27 pages)
03 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 29 November 2015	(26 pages)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(7 pages)
08 May 2015	AA	Full accounts made up to 30 November 2014	(31 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(7 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 12/06/2014	(29 pages)
16 Jun 2014	AP01	Appointment of Mr Timothy Steiner as a director	(2 pages)
16 Jun 2014	CERTNM	Company name changed ocado technology LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Duncan Eden Tatton-Brown as a director	(2 pages)
13 Jun 2014	AP03	Appointment of Mr Robert Mcneill Cooper as a secretary	(2 pages)
13 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 1	(22 pages)