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OCADO VENTURES (OXBOTICA) LIMITED

Company number 12796767

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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)
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 3 December 2023	View PDF Audit exemption subsidiary accounts made up to 3 December 2023 - link opens in a new window - 20 pages (20 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/12/23 - link opens in a new window - 316 pages (316 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/12/23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 03/12/23 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023	View PDF Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 27 November 2022	View PDF Audit exemption subsidiary accounts made up to 27 November 2022 - link opens in a new window - 17 pages (17 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/11/22 - link opens in a new window - 288 pages (288 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/11/22 - link opens in a new window - 1 page (1 page)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/11/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 28 November 2021	View PDF Full accounts made up to 28 November 2021 - link opens in a new window - 19 pages (19 pages)
25 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mr Stephen Daintith as a director on 22 March 2021	View PDF Appointment of Mr Stephen Daintith as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 30 November 2021	View PDF Current accounting period extended from 31 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 1	View PDF Incorporation Statement of capital on 2020-08-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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