OG
OCADO GROUP PLC
ActiveCompany number 07098618
Hatfield, United Kingdom · Incorporated 8 December 2009
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Last updated on 18 September 2026
Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110
Business and domestic software development · SIC 62012
Other information technology service activities · SIC 62090
Status
Active
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
£653,705,754
Shares allotted
92,807,049
Latest round
22 July 2026
Company history
Previous company names
OCADO GROUP LIMITED · 8 December 2009 – 23 June 2010
Company overview
Ocado Group PLC is an active public limited company incorporated on 8 December 2009 and re-registered as a PLC on 23 June 2010. It is registered in England and Wales with its registered office at Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL.
The company operates in the retail and technology sectors (SIC codes 47110, 62012 and 62090). It files group accounts annually; the most recent accounts, made up to 30 November 2025, were filed in 2026. Confirmation statements are filed on time, with the latest made up to 19 June 2026.
The company has no charges, no insolvency history and has never been liquidated. It maintains a large number of directors, with frequent appointments, resignations and changes over the years. Notable current and recent directors include Timothy Steiner, Luke Jensen, Julie Southern, Andrew Harrison, Rachel Bentley, Nadia Shouraboura, Julia Brown and Gavin Patterson. Several company secretaries have also been appointed and changed in recent periods.
The filing history is dominated by numerous allotments of shares, routine officer updates, annual accounts and periodic resolutions amending the company’s articles of association. The company remains fully active with no adverse filings.
Compliance
Annual accounts
Up to date
Last filed
30 November 2025
Next due
31 May 2027
9 months left
Confirmation statement
Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left
Financial snapshot
Last accounts type
Group
Period end
30 November 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
283 funding rounds22 July 2026
Shares allotted · 0 shares allotted
—
11 June 2026
Shares allotted · 0 shares allotted
—
24 April 2026
Shares allotted · 0 shares allotted
—
19 March 2026
Shares allotted · 0 shares allotted
—
13 February 2026
ORDINARY · 52,103 shares allotted
£116,922
9 January 2026
ORDINARY · 48,668 shares allotted
£110,817
8 December 2025
ORDINARY · 583,519 shares allotted
£1,265,982
6 November 2025
ORDINARY · 585,175 shares allotted
£1,078,370
6 October 2025
ORDINARY · 46,419 shares allotted
£112,705
4 September 2025
ORDINARY · 1,788,398 shares allotted
£187,367
30 July 2025
ORDINARY · 89,239 shares allotted
£150,830
20 June 2025
ORDINARY · 886,674 shares allotted
£128,785
26 May 2025
ORDINARY · 311,909 shares allotted
£279,117
11 April 2025
ORDINARY · 1,403,687 shares allotted
£152,378
25 February 2025
ORDINARY · 61,273 shares allotted
£126,140
24 January 2025
ORDINARY · 131,600 shares allotted
£133,264
23 December 2024
ORDINARY · 410,687 shares allotted
£136,640
22 November 2024
ORDINARY · 1,479,092 shares allotted
£2,864,141
21 October 2024
ORDINARY · 37,449 shares allotted
£139,811
21 October 2024
ORDINARY · 37,449 shares allotted
£139,811
20 September 2024
ORDINARY · 504,202 shares allotted
£300,119
13 August 2024
ORDINARY · 165,209 shares allotted
£159,757
5 July 2024
ORDINARY · 103,956 shares allotted
£142,316
4 June 2024
ORDINARY · 946,177 shares allotted
£3,414,728
1 May 2024
ORDINARY · 129,050 shares allotted
£220,051
4 April 2024
ORDINARY · 1,290,027 shares allotted
£6,254,780
14 February 2024
ORDINARY · 49,615 shares allotted
£284,147
7 January 2024
ORDINARY · 40,345 shares allotted
£196,289
5 December 2023
ORDINARY · 419,970 shares allotted
£2,015,532
6 November 2023
ORDINARY · 510,183 shares allotted
£2,408,346
6 November 2023
ORDINARY · 510,183 shares allotted
£2,408,346
6 November 2023
ORDINARY · 2,936 shares allotted
£13,531
6 November 2023
ORDINARY · 510,183 shares allotted
£2,408,346
6 November 2023
ORDINARY · 510,183 shares allotted
£2,408,346
6 November 2023
ORDINARY · 510,183 shares allotted
£2,408,346
6 November 2023
ORDINARY · 510,183 shares allotted
£2,408,346
6 November 2023
ORDINARY · 510,183 shares allotted
£2,408,346
4 July 2023
ORDINARY · 124,171 shares allotted
£779,527
25 May 2023
ORDINARY · 1,006,622 shares allotted
£5,336,211
8 April 2022
ORDINARY · 208,855 shares allotted
£1,207,501
5 January 2021
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
18 December 2020
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
18 October 2020
Shares allotted · 0 shares allotted
—
4 September 2020
Shares allotted · 0 shares allotted
—
24 July 2020
Shares allotted · 0 shares allotted
—
11 June 2020
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
15 October 2019
Shares allotted · 0 shares allotted
—
16 September 2019
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
17 June 2019
Shares allotted · 0 shares allotted
—
3 May 2019
Shares allotted · 0 shares allotted
—
8 March 2019
Shares allotted · 0 shares allotted
—
25 January 2019
Shares allotted · 0 shares allotted
—
15 January 2019
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
15 October 2018
Shares allotted · 0 shares allotted
—
5 October 2018
Shares allotted · 0 shares allotted
—
21 September 2018
Shares allotted · 0 shares allotted
—
7 September 2018
Shares allotted · 0 shares allotted
—
10 August 2018
Shares allotted · 0 shares allotted
—
3 August 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
16 July 2018
Shares allotted · 0 shares allotted
—
6 July 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
11 May 2018
Shares allotted · 0 shares allotted
—
22 March 2018
Shares allotted · 0 shares allotted
—
6 February 2018
Shares allotted · 0 shares allotted
—
5 February 2018
Shares allotted · 0 shares allotted
—
26 January 2018
Shares allotted · 0 shares allotted
—
16 August 2017
Shares allotted · 0 shares allotted
—
15 August 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
15 November 2016
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
15 August 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
3 June 2016
Shares allotted · 0 shares allotted
—
3 June 2016
Shares allotted · 0 shares allotted
—
3 June 2016
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
15 April 2016
Shares allotted · 0 shares allotted
—
15 April 2016
Shares allotted · 0 shares allotted
—
15 April 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
28 January 2016
Shares allotted · 0 shares allotted
—
28 January 2016
Shares allotted · 0 shares allotted
—
28 January 2016
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
12 August 2015
Shares allotted · 0 shares allotted
—
12 August 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
3 February 2015
Shares allotted · 0 shares allotted
—
3 February 2015
Shares allotted · 0 shares allotted
—
3 February 2015
Shares allotted · 0 shares allotted
—
3 February 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
8 December 2014
Shares allotted · 0 shares allotted
—
4 December 2014
Shares allotted · 0 shares allotted
—
4 December 2014
Shares allotted · 0 shares allotted
—
4 December 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
16 May 2013
Shares allotted · 0 shares allotted
—
16 May 2013
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
26 April 2013
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
15 March 2013
Shares allotted · 0 shares allotted
—
12 March 2013
Shares allotted · 0 shares allotted
—
14 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
4 January 2013
Shares allotted · 0 shares allotted
—
26 November 2012
Shares allotted · 0 shares allotted
—
11 June 2012
Shares allotted · 0 shares allotted
—
31 May 2012
Shares allotted · 0 shares allotted
—
16 May 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
9 March 2012
Shares allotted · 0 shares allotted
—
6 February 2012
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
9 December 2011
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
21 November 2011
Shares allotted · 0 shares allotted
—
24 October 2011
Shares allotted · 0 shares allotted
—
23 August 2011
Shares allotted · 0 shares allotted
—
13 August 2011
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
11 July 2011
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
23 June 2011
Shares allotted · 0 shares allotted
—
17 June 2011
Shares allotted · 0 shares allotted
—
15 June 2011
Shares allotted · 0 shares allotted
—
9 June 2011
Shares allotted · 0 shares allotted
—
8 June 2011
Shares allotted · 0 shares allotted
—
7 June 2011
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
10 May 2011
Shares allotted · 0 shares allotted
—
20 April 2011
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
8 April 2011
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
22 March 2011
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
14 March 2011
Shares allotted · 0 shares allotted
—
4 March 2011
Shares allotted · 0 shares allotted
—
24 February 2011
Shares allotted · 0 shares allotted
—
23 February 2011
Shares allotted · 0 shares allotted
—
18 February 2011
Shares allotted · 0 shares allotted
—
16 February 2011
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
10 February 2011
Shares allotted · 0 shares allotted
—
10 February 2011
Shares allotted · 0 shares allotted
—
9 February 2011
Shares allotted · 0 shares allotted
—
8 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
4 February 2011
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
21 January 2011
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
19 January 2011
Shares allotted · 0 shares allotted
—
18 January 2011
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
13 January 2011
Shares allotted · 0 shares allotted
—
5 January 2011
Shares allotted · 0 shares allotted
—
4 January 2011
Shares allotted · 0 shares allotted
—
24 December 2010
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
2 December 2010
Shares allotted · 0 shares allotted
—
20 October 2010
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
27 September 2010
Shares allotted · 0 shares allotted
—
17 September 2010
Shares allotted · 0 shares allotted
—
17 September 2010
Shares allotted · 0 shares allotted
—
15 September 2010
Shares allotted · 0 shares allotted
—
13 September 2010
Shares allotted · 0 shares allotted
—
8 September 2010
Shares allotted · 0 shares allotted
—
8 September 2010
Shares allotted · 0 shares allotted
—
2 September 2010
Shares allotted · 0 shares allotted
—
1 September 2010
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
25 August 2010
Shares allotted · 0 shares allotted
—
23 August 2010
Shares allotted · 0 shares allotted
—
16 August 2010
Shares allotted · 0 shares allotted
—
12 August 2010
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
26 July 2010
Shares allotted · 0 shares allotted
—
9 July 2010
Shares allotted · 0 shares allotted
—
2 July 2010
Shares allotted · 0 shares allotted
—
27 April 2010
Shares allotted · 0 shares allotted
—
20 April 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
9 February 2010
Shares allotted · 0 shares allotted
—
—
ORDINARY · 254,661 shares allotted
£2,067,873
—
ORDINARY · 210,152 shares allotted
£216,804
—
Shares allotted · 0 shares allotted
—
—
ORDINARY · 73,092,736 shares allotted
£581,516,557
—
ORDINARY · 713,475 shares allotted
£4,778,883
—
ORDINARY · 37,921 shares allotted
£173,562
—
ORDINARY · 1,982,347 shares allotted
£20,646,085
—
Shares allotted · 0 shares allotted
—
Total (283 rounds, 92,807,049 shares)
£653,705,754
Filing history
Capital Allotment Shares
Capital
29 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026
View
Capital Allotment Shares
Capital
17 June 2026
View
Resolution
Resolution
20 May 2026
View
Accounts With Accounts Type Group
Accounts
11 May 2026
View
Capital Allotment Shares
Capital
1 May 2026
View
Capital Allotment Shares
Capital
27 March 2026
View
Capital Allotment Shares
Capital
18 February 2026
View
Appoint Person Director Company With Name Date
Officers
9 February 2026
View
Capital Allotment Shares
Capital
16 January 2026
View
Capital Allotment Shares
Capital
15 December 2025
View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025
View
Termination Director Company With Name Termination Date
Officers
17 November 2025
View
Termination Secretary Company With Name Termination Date
Officers
10 November 2025
View
Capital Allotment Shares
Capital
10 November 2025
View
Capital Allotment Shares
Capital
9 October 2025
View
Capital Allotment Shares
Capital
10 September 2025
View
Appoint Person Secretary Company With Name Date
Officers
5 September 2025
View
Capital Allotment Shares
Capital
6 August 2025
View
Capital Allotment Shares
Capital
25 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025
View
Capital Allotment Shares
Capital
4 June 2025
View
Accounts With Accounts Type Group
Accounts
16 May 2025
View
Memorandum Articles
Incorporation
8 May 2025
View
Resolution
Resolution
8 May 2025
View
Capital Allotment Shares
Capital
24 April 2025
View
Capital Allotment Shares
Capital
7 March 2025
View
Capital Allotment Shares
Capital
10 February 2025
View
Capital Allotment Shares
Capital
6 January 2025
View
Capital Allotment Shares
Capital
5 December 2024
View
Termination Director Company With Name Termination Date
Officers
2 December 2024
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Capital Allotment Shares
Capital
4 November 2024
View
Capital Allotment Shares
Capital
4 November 2024
View
Capital Allotment Shares
Capital
4 October 2024
View
Capital Allotment Shares
Capital
29 August 2024
View
Capital Allotment Shares
Capital
2 August 2024
View
Change Person Director Company With Change Date
Officers
1 August 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024
View
Capital Allotment Shares
Capital
1 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024
View
Appoint Person Director Company With Name Date
Officers
14 June 2024
View
Capital Allotment Shares
Capital
21 May 2024
View
Accounts With Accounts Type Group
Accounts
19 May 2024
View
Resolution
Resolution
10 May 2024
View
Capital Allotment Shares
Capital
11 April 2024
View
Capital Allotment Shares
Capital
15 February 2024
View
Termination Director Company With Name Termination Date
Officers
6 February 2024
View
Termination Director Company With Name Termination Date
Officers
6 February 2024
View
Capital Allotment Shares
Capital
12 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024
View
Capital Allotment Shares
Capital
18 December 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Capital Allotment Shares
Capital
13 November 2023
View
Termination Director Company With Name Termination Date
Officers
24 October 2023
View
Change Person Director Company With Change Date
Officers
17 October 2023
View
Capital Allotment Shares
Capital
5 October 2023
View
Appoint Person Director Company With Name Date
Officers
1 September 2023
View
Termination Director Company With Name Termination Date
Officers
31 August 2023
View
Change Sail Address Company With New Address
Address
9 August 2023
View
Move Registers To Sail Company With New Address
Address
9 August 2023
View
Capital Allotment Shares
Capital
8 August 2023
View
Capital Allotment Shares
Capital
4 July 2023
View
Termination Director Company With Name Termination Date
Officers
27 June 2023
View
Capital Allotment Shares
Capital
1 June 2023
View
Resolution
Resolution
20 May 2023
View
Accounts With Accounts Type Group
Accounts
17 May 2023
View
Capital Allotment Shares
Capital
13 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023
View
Appoint Person Director Company With Name Date
Officers
3 January 2023
View
Capital Allotment Shares
Capital
4 July 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022
View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022
View
Resolution
Resolution
10 May 2022
View
Memorandum Articles
Incorporation
10 May 2022
View
Accounts With Accounts Type Group
Accounts
29 April 2022
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Capital Allotment Shares
Capital
8 April 2022
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Capital Allotment Shares
Capital
20 January 2022
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Confirmation Statement With Updates
Confirmation Statement
20 January 2022
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Capital Allotment Shares
Capital
19 January 2022
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Appoint Person Director Company With Name Date
Officers
8 September 2021
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Capital Allotment Shares
Capital
27 July 2021
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Resolution
Resolution
1 June 2021
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Termination Director Company With Name Termination Date
Officers
14 May 2021
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Accounts With Accounts Type Group
Accounts
9 April 2021
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Appoint Person Director Company With Name Date
Officers
23 March 2021
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Capital Allotment Shares
Capital
15 January 2021
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Confirmation Statement With No Updates
Confirmation Statement
15 January 2021
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Appoint Person Director Company With Name Date
Officers
7 January 2021
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Capital Allotment Shares
Capital
5 January 2021
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Termination Director Company With Name Termination Date
Officers
4 January 2021
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Capital Allotment Shares
Capital
21 December 2020
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Capital Allotment Shares
Capital
1 December 2020
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Termination Director Company With Name Termination Date
Officers
23 November 2020
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Capital Allotment Shares
Capital
2 November 2020
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Second Filing Capital Allotment Shares
Capital
27 October 2020
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Appoint Person Director Company With Name Date
Officers
5 October 2020
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Change Person Director Company With Change Date
Officers
24 September 2020
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Capital Allotment Shares
Capital
16 September 2020
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Change Person Director Company With Change Date
Officers
14 August 2020
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Capital Allotment Shares
Capital
13 August 2020
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Capital Allotment Shares
Capital
13 August 2020
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Change Person Director Company With Change Date
Officers
3 July 2020
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Change Person Director Company With Change Date
Officers
3 July 2020
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Accounts With Accounts Type Group
Accounts
13 May 2020
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Resolution
Resolution
12 May 2020
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Memorandum Articles
Incorporation
12 May 2020
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Confirmation Statement With No Updates
Confirmation Statement
10 January 2020
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Capital Allotment Shares
Capital
16 December 2019
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Capital Allotment Shares
Capital
18 October 2019
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Termination Director Company With Name Termination Date
Officers
2 October 2019
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Capital Allotment Shares
Capital
17 September 2019
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Appoint Person Director Company With Name Date
Officers
3 September 2019
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Capital Allotment Shares
Capital
26 July 2019
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Capital Allotment Shares
Capital
13 July 2019
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Termination Director Company With Name Termination Date
Officers
11 June 2019
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Appoint Person Director Company With Name Date
Officers
11 June 2019
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Resolution
Resolution
21 May 2019
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Capital Allotment Shares
Capital
13 May 2019
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Accounts With Accounts Type Group
Accounts
19 March 2019
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Capital Allotment Shares
Capital
10 March 2019
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Capital Allotment Shares
Capital
8 February 2019
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Legacy
Miscellaneous
6 February 2019
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Capital Allotment Shares
Capital
18 January 2019
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Confirmation Statement With No Updates
Confirmation Statement
7 January 2019
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Capital Allotment Shares
Capital
20 December 2018
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Change Person Director Company With Change Date
Officers
20 November 2018
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Capital Allotment Shares
Capital
12 November 2018
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Capital Allotment Shares
Capital
17 October 2018
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Capital Allotment Shares
Capital
5 October 2018
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Capital Allotment Shares
Capital
24 September 2018
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Capital Allotment Shares
Capital
12 September 2018
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Appoint Person Director Company With Name Date
Officers
3 September 2018
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Capital Allotment Shares
Capital
17 August 2018
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Capital Allotment Shares
Capital
8 August 2018
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Capital Allotment Shares
Capital
23 July 2018
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Capital Allotment Shares
Capital
23 July 2018
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Capital Allotment Shares
Capital
9 July 2018
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Change Person Director Company With Change Date
Officers
22 June 2018
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Change Person Director Company With Change Date
Officers
22 June 2018
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Change Person Secretary Company With Change Date
Officers
22 June 2018
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Change Person Director Company With Change Date
Officers
22 June 2018
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Change Person Director Company With Change Date
Officers
22 June 2018
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Capital Allotment Shares
Capital
20 June 2018
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Change Person Secretary Company With Change Date
Officers
8 June 2018
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Change Person Director Company With Change Date
Officers
8 June 2018
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Change Person Director Company With Change Date
Officers
8 June 2018
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Change Person Director Company With Change Date
Officers
8 June 2018
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Change Person Director Company With Change Date
Officers
8 June 2018
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Change Person Director Company With Change Date
Officers
8 June 2018
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Capital Allotment Shares
Capital
30 May 2018
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Resolution
Resolution
11 May 2018
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Second Filing Capital Allotment Shares
Capital
19 April 2018
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Second Filing Capital Allotment Shares
Capital
19 April 2018
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Capital Allotment Shares
Capital
10 April 2018
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Accounts With Accounts Type Group
Accounts
22 March 2018
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Appoint Person Director Company With Name Date
Officers
1 March 2018
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Capital Allotment Shares
Capital
26 February 2018
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Capital Allotment Shares
Capital
26 February 2018
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Capital Allotment Shares
Capital
20 February 2018
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Confirmation Statement With Updates
Confirmation Statement
9 January 2018
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Termination Director Company With Name Termination Date
Officers
14 December 2017
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Capital Allotment Shares
Capital
19 October 2017
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Capital Allotment Shares
Capital
2 September 2017
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Capital Allotment Shares
Capital
10 July 2017
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017
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Auditors Resignation Company
Auditors
30 May 2017
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Resolution
Resolution
15 May 2017
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Termination Director Company With Name Termination Date
Officers
9 May 2017
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Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017
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Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017
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Capital Allotment Shares
Capital
30 March 2017
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Accounts With Accounts Type Group
Accounts
2 March 2017
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Capital Allotment Shares
Capital
22 February 2017
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Confirmation Statement With No Updates
Confirmation Statement
6 January 2017
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Capital Allotment Shares
Capital
5 December 2016
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Appoint Person Director Company With Name Date
Officers
2 December 2016
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Capital Allotment Shares
Capital
31 October 2016
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Capital Allotment Shares
Capital
7 September 2016
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Capital Allotment Shares
Capital
28 July 2016
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Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 June 2016
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Capital Allotment Shares
Capital
27 June 2016
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Capital Allotment Shares
Capital
24 June 2016
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Capital Allotment Shares
Capital
24 June 2016
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Capital Allotment Shares
Capital
2 June 2016
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Capital Allotment Shares
Capital
27 May 2016
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Capital Allotment Shares
Capital
27 May 2016
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Capital Allotment Shares
Capital
27 May 2016
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Capital Allotment Shares
Capital
24 May 2016
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Capital Allotment Shares
Capital
24 May 2016
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Capital Allotment Shares
Capital
24 May 2016
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Capital Allotment Shares
Capital
13 May 2016
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Resolution
Resolution
12 May 2016
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Termination Director Company With Name Termination Date
Officers
4 May 2016
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Capital Allotment Shares
Capital
28 April 2016
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Capital Allotment Shares
Capital
28 April 2016
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Capital Allotment Shares
Capital
28 April 2016
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Appoint Person Director Company With Name Date
Officers
18 March 2016
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Capital Allotment Shares
Capital
16 March 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Capital Allotment Shares
Capital
29 February 2016
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Accounts With Accounts Type Group
Accounts
25 February 2016
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Annual Return Company With Made Up Date No Member List
Annual Return
30 January 2016
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Change Person Director Company With Change Date
Officers
30 September 2015
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Capital Allotment Shares
Capital
4 August 2015
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Capital Allotment Shares
Capital
4 August 2015
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Capital Allotment Shares
Capital
27 July 2015
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Capital Allotment Shares
Capital
27 July 2015
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Capital Allotment Shares
Capital
27 July 2015
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Capital Allotment Shares
Capital
27 July 2015
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Capital Allotment Shares
Capital
27 July 2015
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Capital Allotment Shares
Capital
27 July 2015
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Capital Allotment Shares
Capital
27 July 2015
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Capital Allotment Shares
Capital
18 June 2015
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Capital Allotment Shares
Capital
18 June 2015
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Capital Allotment Shares
Capital
18 June 2015
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Change Person Director Company With Change Date
Officers
8 June 2015
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Capital Allotment Shares
Capital
7 June 2015
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Resolution
Resolution
29 May 2015
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Capital Allotment Shares
Capital
12 May 2015
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Capital Allotment Shares
Capital
12 May 2015
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Capital Allotment Shares
Capital
11 May 2015
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Capital Allotment Shares
Capital
28 April 2015
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Capital Allotment Shares
Capital
28 April 2015
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Capital Allotment Shares
Capital
28 April 2015
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Capital Allotment Shares
Capital
14 April 2015
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Capital Allotment Shares
Capital
14 April 2015
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Capital Allotment Shares
Capital
14 April 2015
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Capital Allotment Shares
Capital
14 April 2015
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Capital Allotment Shares
Capital
27 March 2015
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Capital Allotment Shares
Capital
27 March 2015
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Capital Allotment Shares
Capital
27 March 2015
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Capital Allotment Shares
Capital
27 March 2015
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Accounts With Accounts Type Group
Accounts
26 March 2015
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Capital Allotment Shares
Capital
24 February 2015
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Capital Allotment Shares
Capital
24 February 2015
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Capital Allotment Shares
Capital
24 February 2015
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Capital Allotment Shares
Capital
24 February 2015
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Annual Return Company With Made Up Date No Member List
Annual Return
19 January 2015
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Capital Allotment Shares
Capital
16 January 2015
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Capital Allotment Shares
Capital
16 January 2015
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Capital Allotment Shares
Capital
8 January 2015
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Capital Allotment Shares
Capital
8 January 2015
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Capital Allotment Shares
Capital
8 January 2015
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Capital Allotment Shares
Capital
8 December 2014
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Capital Allotment Shares
Capital
8 December 2014
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Capital Allotment Shares
Capital
18 November 2014
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Capital Allotment Shares
Capital
18 November 2014
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Capital Allotment Shares
Capital
18 November 2014
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Capital Allotment Shares
Capital
18 November 2014
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Capital Allotment Shares
Capital
18 November 2014
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Capital Allotment Shares
Capital
18 November 2014
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Change Person Director Company With Change Date
Officers
4 August 2014
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Resolution
Resolution
13 May 2014
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Termination Director Company With Name
Officers
8 May 2014
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Change Person Director Company With Change Date
Officers
8 April 2014
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Accounts With Accounts Type Group
Accounts
8 April 2014
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Annual Return Company With Made Up Date No Member List
Annual Return
16 January 2014
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Capital Allotment Shares
Capital
5 January 2014
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Capital Allotment Shares
Capital
5 January 2014
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Capital Allotment Shares
Capital
5 January 2014
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Capital Allotment Shares
Capital
5 January 2014
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Capital Allotment Shares
Capital
5 January 2014
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Appoint Person Director Company With Name
Officers
6 August 2013
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Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 August 2013
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Mortgage Satisfy Charge Full
Mortgage
2 August 2013
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Resolution
Resolution
25 July 2013
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Capital Allotment Shares
Capital
16 July 2013
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Capital Allotment Shares
Capital
16 July 2013
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Capital Allotment Shares
Capital
16 July 2013
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Capital Allotment Shares
Capital
12 July 2013
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Capital Allotment Shares
Capital
12 July 2013
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Capital Allotment Shares
Capital
12 July 2013
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Capital Allotment Shares
Capital
17 June 2013
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Capital Allotment Shares
Capital
17 June 2013
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Capital Allotment Shares
Capital
17 June 2013
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Capital Allotment Shares
Capital
17 June 2013
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Capital Allotment Shares
Capital
3 June 2013
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Capital Allotment Shares
Capital
3 June 2013
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Capital Allotment Shares
Capital
29 May 2013
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Capital Allotment Shares
Capital
29 May 2013
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Termination Director Company With Name
Officers
21 May 2013
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Capital Allotment Shares
Capital
9 May 2013
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Accounts With Accounts Type Full
Accounts
11 April 2013
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Capital Allotment Shares
Capital
10 April 2013
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Capital Allotment Shares
Capital
9 April 2013
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Capital Allotment Shares
Capital
21 March 2013
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Capital Allotment Shares
Capital
27 February 2013
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Capital Allotment Shares
Capital
27 February 2013
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Capital Allotment Shares
Capital
20 February 2013
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Termination Director Company With Name
Officers
23 January 2013
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Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2013
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Accounts With Accounts Type Group
Accounts
4 January 2013
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Capital Allotment Shares
Capital
7 December 2012
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Legacy
Mortgage
23 November 2012
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Appoint Person Director Company With Name
Officers
6 September 2012
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Change Person Director Company With Change Date
Officers
6 August 2012
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Capital Allotment Shares
Capital
18 June 2012
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Capital Allotment Shares
Capital
13 June 2012
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Appoint Person Director Company With Name
Officers
7 June 2012
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Capital Allotment Shares
Capital
29 May 2012
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Resolution
Resolution
29 May 2012
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Termination Director Company With Name
Officers
24 May 2012
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Capital Allotment Shares
Capital
16 May 2012
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Capital Allotment Shares
Capital
16 May 2012
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Capital Allotment Shares
Capital
12 April 2012
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Appoint Person Director Company With Name
Officers
10 April 2012
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Termination Director Company With Name
Officers
28 March 2012
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Capital Allotment Shares
Capital
15 February 2012
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Appoint Person Director Company With Name
Officers
9 February 2012
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Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2012
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Capital Allotment Shares
Capital
8 January 2012
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Capital Allotment Shares
Capital
5 January 2012
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Capital Allotment Shares
Capital
13 December 2011
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Capital Allotment Shares
Capital
1 December 2011
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Capital Allotment Shares
Capital
1 November 2011
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Appoint Person Director Company With Name
Officers
6 October 2011
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Capital Allotment Shares
Capital
15 September 2011
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Capital Allotment Shares
Capital
7 September 2011
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Capital Allotment Shares
Capital
9 August 2011
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Capital Allotment Shares
Capital
9 August 2011
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Capital Allotment Shares
Capital
9 August 2011
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Capital Allotment Shares
Capital
21 July 2011
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Capital Allotment Shares
Capital
21 July 2011
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Capital Allotment Shares
Capital
18 July 2011
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Capital Allotment Shares
Capital
11 July 2011
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Capital Allotment Shares
Capital
29 June 2011
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Capital Allotment Shares
Capital
29 June 2011
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Capital Allotment Shares
Capital
16 June 2011
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Capital Allotment Shares
Capital
16 June 2011
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Capital Allotment Shares
Capital
7 June 2011
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Capital Allotment Shares
Capital
17 May 2011
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Resolution
Resolution
17 May 2011
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Capital Allotment Shares
Capital
10 May 2011
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Capital Allotment Shares
Capital
10 May 2011
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Capital Allotment Shares
Capital
19 April 2011
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Capital Allotment Shares
Capital
19 April 2011
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Capital Allotment Shares
Capital
19 April 2011
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Capital Allotment Shares
Capital
19 April 2011
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Capital Allotment Shares
Capital
19 April 2011
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Capital Allotment Shares
Capital
19 April 2011
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Capital Allotment Shares
Capital
7 April 2011
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Capital Allotment Shares
Capital
4 April 2011
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Capital Allotment Shares
Capital
4 April 2011
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Accounts With Accounts Type Group
Accounts
28 March 2011
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Capital Allotment Shares
Capital
15 March 2011
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Capital Allotment Shares
Capital
7 March 2011
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Capital Allotment Shares
Capital
7 March 2011
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Capital Allotment Shares
Capital
7 March 2011
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Capital Allotment Shares
Capital
1 March 2011
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Capital Allotment Shares
Capital
1 March 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Capital Allotment Shares
Capital
22 February 2011
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Termination Director Company With Name
Officers
21 February 2011
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Capital Allotment Shares
Capital
10 February 2011
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Capital Allotment Shares
Capital
10 February 2011
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Capital Allotment Shares
Capital
10 February 2011
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Capital Allotment Shares
Capital
10 February 2011
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Capital Allotment Shares
Capital
10 February 2011
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Capital Allotment Shares
Capital
10 February 2011
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Capital Allotment Shares
Capital
25 January 2011
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Capital Allotment Shares
Capital
25 January 2011
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Capital Allotment Shares
Capital
25 January 2011
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Capital Allotment Shares
Capital
25 January 2011
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Capital Allotment Shares
Capital
17 January 2011
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Capital Allotment Shares
Capital
17 January 2011
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Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 January 2011
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Capital Allotment Shares
Capital
6 January 2011
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Capital Allotment Shares
Capital
6 January 2011
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Capital Allotment Shares
Capital
6 January 2011
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Legacy
Change Of Name
6 January 2011
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
5 November 2010
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Capital Allotment Shares
Capital
4 November 2010
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Capital Allotment Shares
Capital
4 November 2010
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Capital Allotment Shares
Capital
4 November 2010
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Capital Allotment Shares
Capital
4 November 2010
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Capital Allotment Shares
Capital
4 November 2010
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Appoint Person Secretary Company With Name
Officers
24 September 2010
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Capital Allotment Shares
Capital
9 September 2010
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Capital Variation Of Rights Attached To Shares
Capital
16 August 2010
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Capital Name Of Class Of Shares
Capital
16 August 2010
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Capital Allotment Shares
Capital
3 August 2010
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Memorandum Articles
Incorporation
30 July 2010
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Legacy
Miscellaneous
30 July 2010
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Termination Director Company With Name
Officers
30 July 2010
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Capital Allotment Shares
Capital
6 July 2010
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Accounts Balance Sheet
Accounts
23 June 2010
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Auditors Report
Auditors
23 June 2010
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Auditors Statement
Auditors
23 June 2010
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Certificate Re Registration Private To Public Limited Company
Change Of Name
23 June 2010
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Re Registration Memorandum Articles
Incorporation
23 June 2010
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Resolution
Resolution
23 June 2010
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Reregistration Private To Public Company
Change Of Name
23 June 2010
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Termination Director Company With Name
Officers
9 June 2010
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Capital Allotment Shares
Capital
7 May 2010
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Capital Allotment Shares
Capital
27 April 2010
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Appoint Person Director Company With Name
Officers
8 April 2010
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Capital Allotment Shares
Capital
1 April 2010
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Appoint Person Director Company With Name
Officers
23 March 2010
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Appoint Person Director Company With Name
Officers
18 March 2010
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Appoint Person Director Company With Name
Officers
18 March 2010
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Appoint Person Director Company With Name
Officers
16 March 2010
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Appoint Person Director Company With Name
Officers
16 March 2010
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Appoint Person Director Company With Name
Officers
16 March 2010
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Appoint Person Director Company With Name
Officers
16 March 2010
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Appoint Person Director Company With Name
Officers
16 March 2010
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Appoint Person Director Company With Name
Officers
16 March 2010
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Capital Allotment Shares
Capital
17 February 2010
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Legacy
Capital
16 February 2010
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Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2010
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Certificate Capital Reduction Issued Capital
Capital
16 February 2010
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Capital Name Of Class Of Shares
Capital
18 January 2010
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Capital Variation Of Rights Attached To Shares
Capital
15 January 2010
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Appoint Person Director Company With Name
Officers
7 January 2010
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Termination Director Company With Name
Officers
6 January 2010
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Resolution
Resolution
23 December 2009
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Appoint Person Secretary Company With Name
Officers
22 December 2009
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Appoint Person Director Company With Name
Officers
22 December 2009
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Appoint Person Director Company With Name
Officers
22 December 2009
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Termination Secretary Company With Name
Officers
18 December 2009
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Termination Director Company With Name
Officers
18 December 2009
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Termination Director Company
Officers
18 December 2009
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Change Account Reference Date Company Current Shortened
Accounts
16 December 2009
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Change Registered Office Address Company With Date Old Address
Address
16 December 2009
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Incorporation Company
Incorporation
8 December 2009
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