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OCADO RETAIL LIMITED

Company number 03875000

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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)
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 40,005,060
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 40,005,060
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 40,005,060
19 Jan 2010 AP01 Appointment of Michael Robarts as a director
30 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 29,177.09
24 Nov 2009 88(2) Ad 17/09/09\part-paid \gbp si 1@0.01=0.01\gbp ic 29177.16/29177.17\
10 Nov 2009 CH01 Director's details changed for Doctor Tom Clayton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Ernest Young on 10 November 2009
04 Nov 2009 AP01 Appointment of Mr Andrew Bracey as a director
30 Oct 2009 88(2) Ad 29/09/09\part-paid \gbp si 2@0.01=0.02\gbp ic 29177.14/29177.16\
30 Oct 2009 88(2) Ad 23/09/09\gbp si 5@0.01=0.05\gbp ic 29177.09/29177.14\
28 Oct 2009 AP01 Appointment of Mr Patrick Lewis as a director
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 April 2009
  • GBP 29,177.09
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 August 2009
  • GBP 29,171.80
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 August 2009
  • GBP 29,166.47
01 Oct 2009 AA Full accounts made up to 30 November 2008
10 Sep 2009 88(2) Ad 01/09/09\gbp si 222223@0.01=2222.23\gbp ic 36282.73/38504.96\
21 Aug 2009 288b Appointment terminated director brian lynas
06 Apr 2009 88(2) Ad 19/02/09\part-paid \gbp si 1@100=100\gbp ic 29166.37/29266.37\
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 21
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 22
18 Feb 2009 88(2) Amending 88(2)
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 20
21 Jan 2009 88(2) Amending 88(2)