OCADO RETAIL LIMITED

Company number 03875000

Date	Type	Description	View / Download
31 Jan 2024	PSC05	Change of details for Ocado Holdings Limited as a person with significant control on 30 January 2024	(2 pages)
26 Jan 2024	PSC05	Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024	(2 pages)
26 Jan 2024	PSC05	Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024	(2 pages)
25 Jan 2024	PSC05	Change of details for Marks and Spencer Holdings Limited as a person with significant control on 25 January 2024	(2 pages)
18 Dec 2023	PSC07	Cessation of Ocado Holdings Limited as a person with significant control on 18 December 2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr Mathew David Ankers as a director on 22 September 2023	(2 pages)
16 Aug 2023	AA	Full accounts made up to 27 November 2022	(75 pages)
03 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
10 May 2023	AP01	Appointment of Mr James Xavier Matthews as a director on 26 April 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Lawrence Hene as a director on 26 April 2023	(1 page)
09 Mar 2023	AD01	Registered office address changed from Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE on 9 March 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Jeremy Charles Douglas Townsend as a director on 26 January 2023	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Niall James Mcbride as a director on 19 January 2023	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 28 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 29 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 19 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 23 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 13 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 15 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 8 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 10 in full	(1 page)
07 Dec 2022	AP01	Appointment of Mr Adam Leslie Dobbs as a director on 17 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Mr Stephen Wayne Daintith as a director on 17 November 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Eoin Philip Tonge as a director on 18 November 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Duncan Eden Tatton-Brown as a director on 31 October 2022	(1 page)