Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2022 |
AP01 |
Appointment of Mrs Hannah Gibson as a director on 20 September 2022
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03 Aug 2022 |
AA |
Full accounts made up to 28 November 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Melanie Jane Smith as a director on 19 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Stephen Joseph Rowe as a director on 25 May 2022
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06 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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11 Jan 2021 |
AP03 |
Appointment of Mr Jonathan David Wiseman as a secretary on 11 January 2021
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20 Dec 2020 |
MR04 |
Satisfaction of charge 038750000032 in full
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy Steiner on 8 August 2019
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02 Sep 2020 |
AA |
Full accounts made up to 1 December 2019
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy Steiner on 8 August 2019
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy Steiner on 8 August 2019
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Duncan Eden Tatton-Brown on 8 August 2019
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26 Aug 2020 |
CH01 |
Director's details changed for Mrs Melanie Jane Smith on 8 August 2019
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26 Aug 2020 |
CH01 |
Director's details changed for Mrs Melanie Jane Smith on 8 August 2019
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29 Jul 2020 |
AP01 |
Appointment of Mr Eoin Tonge as a director on 24 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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13 Jan 2020 |
AP01 |
Appointment of Mr Niall James Mcbride as a director on 13 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Carolyn Louise Bane as a secretary on 1 January 2020
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
PSC05 |
Change of details for Ocado Holdings Limited as a person with significant control on 5 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Stephen Joseph Rowe as a director on 5 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX on 6 August 2019
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