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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)
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 12,602,035.48
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 12,592,183.86
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 12,590,258.48
20 Jun 2017 MR01 Registration of charge 070986180002, created on 19 June 2017
30 May 2017 AUD Auditor's resignation
15 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations/short notice of general meetings 03/05/2017
09 May 2017 TM01 Termination of appointment of Robert James Alexander Gorrie as a director on 3 May 2017
08 May 2017 AD01 Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017
05 May 2017 AD01 Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 12,578,475.00
02 Mar 2017 AA Group of companies' accounts made up to 27 November 2016
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 12,571,935.76
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 06/02/2019.
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 12,569,809.00
02 Dec 2016 AP01 Appointment of Ms Emma Lloyd as a director on 1 December 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 12,568,404.94
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 12,567,666.92
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 12,566,460.90
29 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 12,564,387.20
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 12,561,313.94
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 12,561,292.34
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 12,563,433.16
27 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 12,564,248.62
27 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 12,564,248.62