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OCADO GROUP PLC

Company number 07098618

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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)
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,393,684.664995
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 12,393,684.82
04 Aug 2014 CH01 Director's details changed for Mr Douglas Stuart Mccallum on 5 July 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 366 and 367 of ca 2006 07/05/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2014 TM01 Termination of appointment of Jason Gissing as a director
08 Apr 2014 CH01 Director's details changed for Mr David John Grigson on 28 March 2014
08 Apr 2014 AA Group of companies' accounts made up to 1 December 2013
16 Jan 2014 AR01 Annual return made up to 8 December 2013 no member list
Statement of capital on 2014-01-16
  • GBP 12,365,480.66
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 12,365,315.12
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 12,365,315.12
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 12,365,315.12
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 12,365,315.12
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 12,365,315.12
06 Aug 2013 AP01 Appointment of Stuart Rose as a director
02 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 December 2012
02 Aug 2013 MR04 Satisfaction of charge 1 in full
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Implement arrangements 18/07/2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 12,336,293.90
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 12,336,062.72
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 12,335,633.36
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 12,332,673.36
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 12,331,405.18
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 12,326,570.62
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 12,299,749.10
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 12,299,749.10