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OCADO FINCO 2 LIMITED

Company number 13007767

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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)
11 Dec 2024 AA Audit exemption subsidiary accounts made up to 3 December 2023
11 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/12/23
11 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/12/23
09 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend/payment of dividend/company buisness 21/11/2024
06 Dec 2024 SH20 Statement by Directors
06 Dec 2024 SH19 Statement of capital on 6 December 2024
  • GBP 1
06 Dec 2024 CAP-SS Solvency Statement dated 28/11/24
06 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 21/11/2024
29 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/12/23
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
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
05 Aug 2022 AA Full accounts made up to 28 November 2021
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
25 Mar 2021 AP01 Appointment of Mr Stephen Daintith as a director on 22 March 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 101
10 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-10
  • GBP 1