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OCADO GROUP PLC (07098618)

OCADO GROUP PLC (07098618) is an active UK company. incorporated on 8 December 2009. with registered office in Hatfield. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 2 other business activities. OCADO GROUP PLC has been registered for 16 years. Current directors include BENTLEY, Rachel Claire Elizabeth, BROWN, Julia M, DAINTITH, Stephen Wayne and 8 others.

Company Number
07098618
Status
active
Type
plc
Incorporated
8 December 2009
Age
16 years
Address
Buildings One & Two Trident Place, Hatfield, AL10 9UL
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
BENTLEY, Rachel Claire Elizabeth, BROWN, Julia M, DAINTITH, Stephen Wayne, GRAHAM, Catherine Ann, HARRISON, Andrew John, PATTERSON, Gavin Echlin, RAUSING, Jorn, SHOURABOURA, Nadia, Dr, SOUTHERN, Julie Helen, STEINER, Timothy, WARBY, Adam Hugh
SIC Codes
47110, 62012, 62090

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OCADO GROUP PLC

OCADO GROUP PLC is an active company incorporated on 8 December 2009 with the registered office located in Hatfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 2 other business activities. OCADO GROUP PLC was registered 16 years ago.(SIC: 47110, 62012, 62090)

Status

active

Active since 16 years ago

Company No

07098618

PLC Company

Age

16 Years

Incorporated 8 December 2009

Size

N/A

Accounts

ARD: 30/11

Up to Date

9 weeks left

Last Filed

Made up to 1 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 4 December 2023 - 1 December 2024(12 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 2 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

OCADO GROUP LIMITED
From: 8 December 2009To: 23 June 2010
Contact
Address

Buildings One & Two Trident Place Mosquito Way Hatfield, AL10 9UL,

Previous Addresses

, Buildings One & Two Trident Place, Mosquito Way, Hatfield, England, AL10 9UL, England
From: 5 May 2017To: 8 May 2017
, Titan Court 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
From: 16 December 2009To: 5 May 2017
, 2 Lambs Passage, London, EC1Y 8BB, United Kingdom
From: 8 December 2009To: 16 December 2009
Timeline

349 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Capital Update
Feb 10
Funding Round
Feb 10
Director Joined
Mar 10
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Mar 10
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Mar 10
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Jun 10
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Jul 10
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Director Joined
Oct 11
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Jan 12
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Feb 12
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Feb 12
Director Left
Mar 12
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Apr 12
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May 12
Director Left
May 12
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Jun 12
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Jun 12
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Sept 12
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Dec 12
Director Left
Jan 13
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Director Left
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Jul 13
Loan Cleared
Aug 13
Director Joined
Aug 13
Funding Round
Jan 14
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Jan 14
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Jan 14
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Jan 14
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Jan 14
Director Left
May 14
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Nov 14
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Nov 14
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Jan 15
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Feb 16
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Feb 16
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Mar 16
Director Joined
Mar 16
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Apr 16
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Apr 16
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Apr 16
Director Left
May 16
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Oct 16
Director Joined
Dec 16
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Dec 16
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Feb 17
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Mar 17
Director Left
May 17
Loan Secured
Jun 17
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Jul 17
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Sept 17
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Oct 17
Director Left
Dec 17
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Feb 18
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Feb 18
Director Joined
Feb 18
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Apr 18
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Sept 18
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Jan 19
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Feb 19
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May 19
Director Joined
Jun 19
Director Left
Jun 19
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Jul 19
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Sept 19
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Sept 19
Director Left
Oct 19
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Dec 19
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Aug 20
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Aug 20
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Sept 20
Director Joined
Oct 20
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Nov 20
Director Left
Nov 20
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Nov 20
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Dec 20
Director Left
Jan 21
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Jan 21
Director Joined
Jan 21
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Jan 21
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Mar 21
Director Left
May 21
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Jul 21
Director Joined
Sept 21
Funding Round
Jan 22
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Jan 22
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Apr 22
Loan Cleared
May 22
Loan Secured
Jun 22
Loan Secured
Jun 22
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Jul 22
Director Joined
Jan 23
Funding Round
Jan 23
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May 23
Director Left
Jun 23
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Jul 23
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Aug 23
Director Left
Aug 23
Director Joined
Aug 23
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Oct 23
Director Left
Oct 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
Loan Secured
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Director Left
Feb 24
Director Left
Feb 24
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
May 24
Director Joined
Jun 24
Funding Round
Jun 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Funding Round
Aug 24
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Aug 24
Funding Round
Oct 24
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Nov 24
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Nov 24
Director Joined
Nov 24
Director Left
Dec 24
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Dec 24
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Jan 25
Funding Round
Feb 25
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Mar 25
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Apr 25
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Jun 25
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Aug 25
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Nov 25
Director Left
Nov 25
Funding Round
Dec 25
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Jan 26
Director Joined
Feb 26
Funding Round
Feb 26
280
Funding
60
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

STOKER, Mollie

Active
Trident Place, HatfieldAL10 9UL
Secretary
Appointed 01 Sept 2025

BENTLEY, Rachel Claire Elizabeth

Active
Trident Place, HatfieldAL10 9UL
Born March 1965
Director
Appointed 01 Sept 2023

BROWN, Julia M

Active
Trident Place, HatfieldAL10 9UL
Born November 1969
Director
Appointed 01 Jan 2023

DAINTITH, Stephen Wayne

Active
Trident Place, HatfieldAL10 9UL
Born May 1964
Director
Appointed 22 Mar 2021

GRAHAM, Catherine Ann

Active
Trident Place, HatfieldAL10 9UL
Born May 1960
Director
Appointed 01 Feb 2026

HARRISON, Andrew John

Active
Trident Place, HatfieldAL10 9UL
Born November 1970
Director
Appointed 01 Mar 2016

PATTERSON, Gavin Echlin

Active
Trident Place, HatfieldAL10 9UL
Born September 1967
Director
Appointed 01 Jun 2024

RAUSING, Jorn

Active
Lovett Road, StainesTW18 3AR
Born February 1960
Director
Appointed 09 Mar 2010

SHOURABOURA, Nadia, Dr

Active
Trident Place, HatfieldAL10 9UL
Born May 1970
Director
Appointed 01 Sept 2021

SOUTHERN, Julie Helen

Active
Trident Place, HatfieldAL10 9UL
Born December 1959
Director
Appointed 01 Sept 2018

STEINER, Timothy

Active
Trident Place, HatfieldAL10 9UL
Born December 1969
Director
Appointed 24 Feb 2010

WARBY, Adam Hugh

Active
Trident Place, HatfieldAL10 9UL
Born September 1960
Director
Appointed 01 Nov 2024

ABRAMS, Neill

Resigned
Trident Place, HatfieldAL10 9UL
Secretary
Appointed 10 Dec 2009
Resigned 28 Nov 2025

COOPER, Robert Mcneill

Resigned
Trident Place, HatfieldAL10 9UL
Secretary
Appointed 10 Sept 2010
Resigned 07 Nov 2025

TRUSEC LIMITED

Resigned
Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 08 Dec 2009
Resigned 10 Dec 2009

ABRAMS, Neill

Resigned
Trident Place, HatfieldAL10 9UL
Born December 1964
Director
Appointed 10 Dec 2009
Resigned 02 Feb 2024

ANDERSON, Moreen Ruth

Resigned
Trident Place, HatfieldAL10 9UL
Born October 1953
Director
Appointed 09 Mar 2010
Resigned 30 Sept 2019

ARNEY, Claudia Isobel

Resigned
Trident Place, HatfieldAL10 9UL
Born January 1971
Director
Appointed 01 Sept 2019
Resigned 25 Dec 2020

BECKER, Wendy

Resigned
3 Bishops Square, HatfieldAL10 9NE
Born November 1965
Director
Appointed 30 Mar 2012
Resigned 23 Jan 2013

BONEY, Christian Valentine Knowles

Resigned
Linden Gardens, LondonW2 4HQ
Born March 1981
Director
Appointed 08 Dec 2009
Resigned 10 Dec 2009

BRACEY, Andrew

Resigned
3 Bishops Square, HatfieldAL10 9NE
Born February 1967
Director
Appointed 10 Dec 2009
Resigned 23 Mar 2012

GISSING, Jason Mark Conrad

Resigned
3 Bishops Square, HatfieldAL10 9NE
Born October 1970
Director
Appointed 24 Feb 2010
Resigned 07 May 2014

GORRIE, Robert James Alexander

Resigned
Wood Lane, LondonN6 5UB
Born April 1959
Director
Appointed 09 Mar 2010
Resigned 03 May 2017

GRADE, Michael Ian

Resigned
Westover Road, LondonSW18 2RG
Born March 1943
Director
Appointed 09 Mar 2010
Resigned 10 May 2013

GRIGSON, David John

Resigned
1 York Way, LondonN1C 4AT
Born November 1954
Director
Appointed 09 Mar 2010
Resigned 04 May 2016

HAYTHORNTHWAITE, Richard

Resigned
Trident Place, HatfieldAL10 9UL
Born December 1956
Director
Appointed 01 Jan 2021
Resigned 30 Nov 2024

JENSEN, Luke Giles William

Resigned
Trident Place, HatfieldAL10 9UL
Born April 1966
Director
Appointed 01 Mar 2018
Resigned 30 Sept 2023

LEWIS, Patrick

Resigned
Victoria Street, LondonSW1E 5NN
Born July 1965
Director
Appointed 09 Mar 2010
Resigned 15 Feb 2011

LLOYD, Emma Elizabeth

Resigned
Trident Place, HatfieldAL10 9UL
Born November 1969
Director
Appointed 01 Dec 2016
Resigned 14 Nov 2025

MAHON, Alexandra Rose

Resigned
Regents Park Road, LondonNW1 8UR
Born October 1973
Director
Appointed 01 Jun 2012
Resigned 13 Dec 2017

MARTIN, John Walley

Resigned
Trident Place, HatfieldAL10 9UL
Born April 1966
Director
Appointed 01 Jun 2019
Resigned 31 Aug 2023

MCCALLUM, Douglas Stuart

Resigned
89 Worship Street, LondonEC2A 2BF
Born April 1966
Director
Appointed 03 Oct 2011
Resigned 01 Jun 2019

MONIR, Nicole Frances

Resigned
Lambs Passage, LondonEC1Y 8BB
Born May 1967
Director
Appointed 08 Dec 2009
Resigned 08 Dec 2009

RICHARDSON, Mark Antony

Resigned
Trident Place, HatfieldAL10 9UL
Born December 1964
Director
Appointed 23 Jan 2012
Resigned 02 Feb 2024

ROBARTS, Michael

Resigned
Victoria Street, LondonSW1E 5NN
Born October 1944
Director
Appointed 09 Mar 2010
Resigned 26 Jul 2010
Fundings
Financials
Latest Activities

Filing History

457

Capital Allotment Shares
18 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Capital Allotment Shares
16 January 2026
SH01Allotment of Shares
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
3 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Capital Allotment Shares
10 November 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
10 November 2025
TM02Termination of Secretary
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Capital Allotment Shares
10 September 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
5 September 2025
AP03Appointment of Secretary
Capital Allotment Shares
6 August 2025
SH01Allotment of Shares
Capital Allotment Shares
25 June 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Capital Allotment Shares
4 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Resolution
8 May 2025
RESOLUTIONSResolutions
Memorandum Articles
8 May 2025
MAMA
Capital Allotment Shares
24 April 2025
SH01Allotment of Shares
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Capital Allotment Shares
10 February 2025
SH01Allotment of Shares
Capital Allotment Shares
6 January 2025
SH01Allotment of Shares
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Capital Allotment Shares
4 October 2024
SH01Allotment of Shares
Capital Allotment Shares
29 August 2024
SH01Allotment of Shares
Capital Allotment Shares
2 August 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2024
MR01Registration of a Charge
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
19 May 2024
AAAnnual Accounts
Resolution
10 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Capital Allotment Shares
12 January 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2023
MR01Registration of a Charge
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Change Person Director Company With Change Date
17 October 2023
CH01Change of Director Details
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Move Registers To Sail Company With New Address
9 August 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 August 2023
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Capital Allotment Shares
4 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Resolution
20 May 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Capital Allotment Shares
4 July 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 May 2022
MR04Satisfaction of Charge
Memorandum Articles
10 May 2022
MAMA
Resolution
10 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 April 2022
AAAnnual Accounts
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 January 2022
CS01Confirmation Statement
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Capital Allotment Shares
27 July 2021
SH01Allotment of Shares
Resolution
1 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Accounts With Accounts Type Group
9 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
27 October 2020
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Change Person Director Company With Change Date
24 September 2020
CH01Change of Director Details
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Accounts With Accounts Type Group
13 May 2020
AAAnnual Accounts
Memorandum Articles
12 May 2020
MAMA
Resolution
12 May 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Capital Allotment Shares
18 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Capital Allotment Shares
17 September 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Capital Allotment Shares
13 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Resolution
21 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
19 March 2019
AAAnnual Accounts
Capital Allotment Shares
10 March 2019
SH01Allotment of Shares
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Legacy
6 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Capital Allotment Shares
20 December 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
20 November 2018
CH01Change of Director Details
Capital Allotment Shares
12 November 2018
SH01Allotment of Shares
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Capital Allotment Shares
12 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Capital Allotment Shares
17 August 2018
SH01Allotment of Shares
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Capital Allotment Shares
23 July 2018
SH01Allotment of Shares
Capital Allotment Shares
23 July 2018
SH01Allotment of Shares
Capital Allotment Shares
9 July 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 June 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 June 2018
CH03Change of Secretary Details
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Resolution
11 May 2018
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
19 April 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 April 2018
RP04SH01RP04SH01
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
22 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Capital Allotment Shares
20 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 September 2017
SH01Allotment of Shares
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2017
MR01Registration of a Charge
Auditors Resignation Company
30 May 2017
AUDAUD
Resolution
15 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 May 2017
AD01Change of Registered Office Address
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
2 March 2017
AAAnnual Accounts
Capital Allotment Shares
22 February 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
6 January 2017
CS01Confirmation Statement
Capital Allotment Shares
5 December 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Capital Allotment Shares
31 October 2016
SH01Allotment of Shares
Capital Allotment Shares
7 September 2016
SH01Allotment of Shares
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
29 June 2016
RP04RP04
Capital Allotment Shares
27 June 2016
SH01Allotment of Shares
Capital Allotment Shares
24 June 2016
SH01Allotment of Shares
Capital Allotment Shares
24 June 2016
SH01Allotment of Shares
Capital Allotment Shares
2 June 2016
SH01Allotment of Shares
Capital Allotment Shares
27 May 2016
SH01Allotment of Shares
Capital Allotment Shares
27 May 2016
SH01Allotment of Shares
Capital Allotment Shares
27 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Resolution
12 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 January 2016
AR01AR01
Change Person Director Company With Change Date
30 September 2015
CH01Change of Director Details
Capital Allotment Shares
4 August 2015
SH01Allotment of Shares
Capital Allotment Shares
4 August 2015
SH01Allotment of Shares
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Capital Allotment Shares
7 June 2015
SH01Allotment of Shares
Resolution
29 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Capital Allotment Shares
11 May 2015
SH01Allotment of Shares
Capital Allotment Shares
28 April 2015
SH01Allotment of Shares
Capital Allotment Shares
28 April 2015
SH01Allotment of Shares
Capital Allotment Shares
28 April 2015
SH01Allotment of Shares
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
26 March 2015
AAAnnual Accounts
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
19 January 2015
AR01AR01
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Resolution
13 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
8 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Accounts With Accounts Type Group
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 January 2014
AR01AR01
Capital Allotment Shares
5 January 2014
SH01Allotment of Shares
Capital Allotment Shares
5 January 2014
SH01Allotment of Shares
Capital Allotment Shares
5 January 2014
SH01Allotment of Shares
Capital Allotment Shares
5 January 2014
SH01Allotment of Shares
Capital Allotment Shares
5 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
2 August 2013
RP04RP04
Mortgage Satisfy Charge Full
2 August 2013
MR04Satisfaction of Charge
Resolution
25 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Capital Allotment Shares
12 July 2013
SH01Allotment of Shares
Capital Allotment Shares
12 July 2013
SH01Allotment of Shares
Capital Allotment Shares
12 July 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Capital Allotment Shares
9 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
20 February 2013
SH01Allotment of Shares
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 January 2013
AR01AR01
Accounts With Accounts Type Group
4 January 2013
AAAnnual Accounts
Capital Allotment Shares
7 December 2012
SH01Allotment of Shares
Legacy
23 November 2012
MG01MG01
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Capital Allotment Shares
13 June 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Resolution
29 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Capital Allotment Shares
15 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 January 2012
AR01AR01
Capital Allotment Shares
8 January 2012
SH01Allotment of Shares
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Capital Allotment Shares
15 September 2011
SH01Allotment of Shares
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
21 July 2011
SH01Allotment of Shares
Capital Allotment Shares
21 July 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
29 June 2011
SH01Allotment of Shares
Capital Allotment Shares
29 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
7 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Resolution
17 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
7 April 2011
SH01Allotment of Shares
Capital Allotment Shares
4 April 2011
SH01Allotment of Shares
Capital Allotment Shares
4 April 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
28 March 2011
AAAnnual Accounts
Capital Allotment Shares
15 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
1 March 2011
SH01Allotment of Shares
Capital Allotment Shares
1 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Capital Allotment Shares
22 February 2011
SH01Allotment of Shares
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
13 January 2011
AR01AR01
Capital Allotment Shares
6 January 2011
SH01Allotment of Shares
Capital Allotment Shares
6 January 2011
SH01Allotment of Shares
Capital Allotment Shares
6 January 2011
SH01Allotment of Shares
Legacy
6 January 2011
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
24 September 2010
AP03Appointment of Secretary
Capital Allotment Shares
9 September 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
16 August 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 August 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 August 2010
SH01Allotment of Shares
Memorandum Articles
30 July 2010
MEM/ARTSMEM/ARTS
Legacy
30 July 2010
ANNOTATIONANNOTATION
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Accounts Balance Sheet
23 June 2010
BSBS
Auditors Report
23 June 2010
AUDRAUDR
Auditors Statement
23 June 2010
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
23 June 2010
CERT5CERT5
Re Registration Memorandum Articles
23 June 2010
MARMAR
Resolution
23 June 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
23 June 2010
RR01RR01
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 April 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Capital Allotment Shares
17 February 2010
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
16 February 2010
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
16 February 2010
CERT15CERT15
Legacy
16 February 2010
OC138OC138
Capital Name Of Class Of Shares
18 January 2010
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 January 2010
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Resolution
23 December 2009
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
22 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Termination Secretary Company With Name
18 December 2009
TM02Termination of Secretary
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Termination Director Company
18 December 2009
TM01Termination of Director
Change Account Reference Date Company Current Shortened
16 December 2009
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
16 December 2009
AD01Change of Registered Office Address
Incorporation Company
8 December 2009
NEWINCIncorporation