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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)
03 Sep 2019 AP01 Appointment of Mrs Claudia Isobel Arney as a director on 1 September 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 14,137,191.98726
13 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,136,390.18726
11 Jun 2019 AP01 Appointment of John Walley Martin as a director on 1 June 2019
11 Jun 2019 TM01 Termination of appointment of Douglas Stuart Mccallum as a director on 1 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 13,988,148.24726
19 Mar 2019 AA Group of companies' accounts made up to 2 December 2018
10 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 13,963,767.38726
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 13,962,979.90726
06 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 05/01/2017
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 13,962,934.14726
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 13,962,477.60726
20 Nov 2018 CH01 Director's details changed for Mr Douglas Stuart Mccallum on 14 November 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 13,961,904.30726
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 13,960,936.34726
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 13,960,650.40726
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 13,959,722.64726
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 13,959,014.52726
03 Sep 2018 AP01 Appointment of Mrs Julie Helen Southern as a director on 1 September 2018
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 13,958,372.48726
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 13,957,652.20726
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 13,956,600.50726
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 13,956,439.42726