- Company Overview for OCADO VENTURES HOLDINGS LIMITED (09887250)
- Filing history for OCADO VENTURES HOLDINGS LIMITED (09887250)
- People for OCADO VENTURES HOLDINGS LIMITED (09887250)
- More for OCADO VENTURES HOLDINGS LIMITED (09887250)
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) |
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20 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 3 December 2023 | |
20 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/12/23 | |
20 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/12/23 | |
20 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/12/23 | |
26 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
05 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 | |
15 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 27 November 2022 | |
15 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/11/22 | |
15 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/11/22 | |
15 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/11/22 | |
20 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
13 Jun 2022 | AA | Full accounts made up to 28 November 2021 | |
08 Sep 2021 | AA | Full accounts made up to 29 November 2020 | |
25 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with 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 30 November 2019 | |
03 Jul 2020 | CH01 | Director's details changed for Mr Mark Antony Richardson on 26 May 2020 | |
03 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
16 Jun 2020 | AA | Accounts for a dormant company made up to 1 December 2019 | |
19 Feb 2020 | MA | Memorandum and Articles of Association | |
19 Feb 2020 | RESOLUTIONS |
Resolutions
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19 Nov 2019 | RESOLUTIONS |
Resolutions
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