OCADO VENTURES HOLDINGS LIMITED filing history - Find and update company information

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OCADO VENTURES HOLDINGS LIMITED

Company number 09887250

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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)
05 Oct 2023	TM01	Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023	View PDF Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Audit exemption subsidiary accounts made up to 27 November 2022	View PDF Audit exemption subsidiary accounts made up to 27 November 2022 - link opens in a new window - 11 pages (11 pages)
15 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/11/22 - link opens in a new window - 288 pages (288 pages)
15 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/11/22 - link opens in a new window - 1 page (1 page)
15 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/11/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 28 November 2021	View PDF Full accounts made up to 28 November 2021 - link opens in a new window - 15 pages (15 pages)
08 Sep 2021	AA	Full accounts made up to 29 November 2020	View PDF Full accounts made up to 29 November 2020 - link opens in a new window - 12 pages (12 pages)
25 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AP01	Appointment of Mr Stephen Daintith as a director on 22 March 2021	View PDF Appointment of Mr Stephen Daintith as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020	View PDF Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH01	Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020	View PDF Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Mark Antony Richardson on 30 November 2019	View PDF Director's details changed for Mr Mark Antony Richardson on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Mark Antony Richardson on 26 May 2020	View PDF Director's details changed for Mr Mark Antony Richardson on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 1 December 2019	View PDF Accounts for a dormant company made up to 1 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-04 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 2 December 2018	View PDF Accounts for a dormant company made up to 2 December 2018 - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 3 December 2017	View PDF Accounts for a dormant company made up to 3 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	CH01	Director's details changed for Mr Neill Abrams on 8 June 2018	View PDF Director's details changed for Mr Neill Abrams on 8 June 2018 - link opens in a new window - 2 pages (2 pages)

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