Ocado Group Plc was registered on 08 December 2009 and are based in Hatfield, Hertfordshire, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 12 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNEY, Claudia Isobel | 01 September 2019 | - | 1 |
LLOYD, Emma Elizabeth | 01 December 2016 | - | 1 |
RAUSING, Jorn | 09 March 2010 | - | 1 |
ROSE, Stuart | 11 March 2013 | - | 1 |
SHERMAN, Michael | 05 October 2020 | - | 1 |
ANDERSON, Moreen Ruth | 09 March 2010 | 30 September 2019 | 1 |
BECKER, Wendy | 30 March 2012 | 23 January 2013 | 1 |
LEWIS, Patrick | 09 March 2010 | 15 February 2011 | 1 |
MCCALLUM, Douglas Stuart | 03 October 2011 | 01 June 2019 | 1 |
YOUNG, David Ernest | 09 March 2010 | 23 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAMS, Neill | 10 December 2009 | - | 1 |
COOPER, Robert Mcneill | 10 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 05 October 2020 | |
CH01 - Change of particulars for director | 24 September 2020 | |
SH01 - Return of Allotment of shares | 16 September 2020 | |
CH01 - Change of particulars for director | 14 August 2020 | |
SH01 - Return of Allotment of shares | 13 August 2020 | |
SH01 - Return of Allotment of shares | 13 August 2020 | |
CH01 - Change of particulars for director | 03 July 2020 | |
CH01 - Change of particulars for director | 03 July 2020 | |
AA - Annual Accounts | 13 May 2020 | |
RESOLUTIONS - N/A | 12 May 2020 | |
MA - Memorandum and Articles | 12 May 2020 | |
CS01 - N/A | 10 January 2020 | |
SH01 - Return of Allotment of shares | 16 December 2019 | |
SH01 - Return of Allotment of shares | 18 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
SH01 - Return of Allotment of shares | 17 September 2019 | |
AP01 - Appointment of director | 03 September 2019 | |
SH01 - Return of Allotment of shares | 26 July 2019 | |
SH01 - Return of Allotment of shares | 13 July 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
RESOLUTIONS - N/A | 21 May 2019 | |
SH01 - Return of Allotment of shares | 13 May 2019 | |
AA - Annual Accounts | 19 March 2019 | |
SH01 - Return of Allotment of shares | 10 March 2019 | |
SH01 - Return of Allotment of shares | 08 February 2019 | |
RP04CS01 - N/A | 06 February 2019 | |
SH01 - Return of Allotment of shares | 18 January 2019 | |
CS01 - N/A | 07 January 2019 | |
SH01 - Return of Allotment of shares | 20 December 2018 | |
CH01 - Change of particulars for director | 20 November 2018 | |
SH01 - Return of Allotment of shares | 12 November 2018 | |
SH01 - Return of Allotment of shares | 17 October 2018 | |
SH01 - Return of Allotment of shares | 05 October 2018 | |
SH01 - Return of Allotment of shares | 24 September 2018 | |
SH01 - Return of Allotment of shares | 12 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
SH01 - Return of Allotment of shares | 17 August 2018 | |
SH01 - Return of Allotment of shares | 08 August 2018 | |
SH01 - Return of Allotment of shares | 23 July 2018 | |
SH01 - Return of Allotment of shares | 23 July 2018 | |
SH01 - Return of Allotment of shares | 09 July 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CH03 - Change of particulars for secretary | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
SH01 - Return of Allotment of shares | 20 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CH03 - Change of particulars for secretary | 08 June 2018 | |
SH01 - Return of Allotment of shares | 30 May 2018 | |
RESOLUTIONS - N/A | 11 May 2018 | |
RP04SH01 - N/A | 19 April 2018 | |
RP04SH01 - N/A | 19 April 2018 | |
SH01 - Return of Allotment of shares | 10 April 2018 | |
AA - Annual Accounts | 22 March 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
SH01 - Return of Allotment of shares | 26 February 2018 | |
SH01 - Return of Allotment of shares | 26 February 2018 | |
SH01 - Return of Allotment of shares | 20 February 2018 | |
CS01 - N/A | 09 January 2018 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
SH01 - Return of Allotment of shares | 19 October 2017 | |
SH01 - Return of Allotment of shares | 02 September 2017 | |
SH01 - Return of Allotment of shares | 10 July 2017 | |
MR01 - N/A | 20 June 2017 | |
AUD - Auditor's letter of resignation | 30 May 2017 | |
RESOLUTIONS - N/A | 15 May 2017 | |
TM01 - Termination of appointment of director | 09 May 2017 | |
AD01 - Change of registered office address | 08 May 2017 | |
AD01 - Change of registered office address | 05 May 2017 | |
SH01 - Return of Allotment of shares | 30 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
SH01 - Return of Allotment of shares | 22 February 2017 | |
CS01 - N/A | 06 January 2017 | |
SH01 - Return of Allotment of shares | 05 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
SH01 - Return of Allotment of shares | 31 October 2016 | |
SH01 - Return of Allotment of shares | 07 September 2016 | |
SH01 - Return of Allotment of shares | 28 July 2016 | |
RP04 - N/A | 29 June 2016 | |
SH01 - Return of Allotment of shares | 27 June 2016 | |
SH01 - Return of Allotment of shares | 24 June 2016 | |
SH01 - Return of Allotment of shares | 24 June 2016 | |
SH01 - Return of Allotment of shares | 02 June 2016 | |
SH01 - Return of Allotment of shares | 27 May 2016 | |
SH01 - Return of Allotment of shares | 27 May 2016 | |
SH01 - Return of Allotment of shares | 27 May 2016 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
SH01 - Return of Allotment of shares | 13 May 2016 | |
RESOLUTIONS - N/A | 12 May 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
SH01 - Return of Allotment of shares | 28 April 2016 | |
SH01 - Return of Allotment of shares | 28 April 2016 | |
SH01 - Return of Allotment of shares | 28 April 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
SH01 - Return of Allotment of shares | 16 March 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 30 January 2016 | |
CH01 - Change of particulars for director | 30 September 2015 | |
SH01 - Return of Allotment of shares | 04 August 2015 | |
SH01 - Return of Allotment of shares | 04 August 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 18 June 2015 | |
SH01 - Return of Allotment of shares | 18 June 2015 | |
SH01 - Return of Allotment of shares | 18 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
SH01 - Return of Allotment of shares | 07 June 2015 | |
RESOLUTIONS - N/A | 29 May 2015 | |
SH01 - Return of Allotment of shares | 12 May 2015 | |
SH01 - Return of Allotment of shares | 12 May 2015 | |
SH01 - Return of Allotment of shares | 11 May 2015 | |
SH01 - Return of Allotment of shares | 28 April 2015 | |
SH01 - Return of Allotment of shares | 28 April 2015 | |
SH01 - Return of Allotment of shares | 28 April 2015 | |
SH01 - Return of Allotment of shares | 14 April 2015 | |
SH01 - Return of Allotment of shares | 14 April 2015 | |
SH01 - Return of Allotment of shares | 14 April 2015 | |
SH01 - Return of Allotment of shares | 14 April 2015 | |
SH01 - Return of Allotment of shares | 27 March 2015 | |
SH01 - Return of Allotment of shares | 27 March 2015 | |
SH01 - Return of Allotment of shares | 27 March 2015 | |
SH01 - Return of Allotment of shares | 27 March 2015 | |
AA - Annual Accounts | 26 March 2015 | |
SH01 - Return of Allotment of shares | 24 February 2015 | |
SH01 - Return of Allotment of shares | 24 February 2015 | |
SH01 - Return of Allotment of shares | 24 February 2015 | |
SH01 - Return of Allotment of shares | 24 February 2015 | |
AR01 - Annual Return | 19 January 2015 | |
SH01 - Return of Allotment of shares | 16 January 2015 | |
SH01 - Return of Allotment of shares | 16 January 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
SH01 - Return of Allotment of shares | 08 December 2014 | |
SH01 - Return of Allotment of shares | 08 December 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
CH01 - Change of particulars for director | 04 August 2014 | |
RESOLUTIONS - N/A | 13 May 2014 | |
TM01 - Termination of appointment of director | 08 May 2014 | |
CH01 - Change of particulars for director | 08 April 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 16 January 2014 | |
SH01 - Return of Allotment of shares | 05 January 2014 | |
SH01 - Return of Allotment of shares | 05 January 2014 | |
SH01 - Return of Allotment of shares | 05 January 2014 | |
SH01 - Return of Allotment of shares | 05 January 2014 | |
SH01 - Return of Allotment of shares | 05 January 2014 | |
AP01 - Appointment of director | 06 August 2013 | |
RP04 - N/A | 02 August 2013 | |
MR04 - N/A | 02 August 2013 | |
RESOLUTIONS - N/A | 25 July 2013 | |
SH01 - Return of Allotment of shares | 16 July 2013 | |
SH01 - Return of Allotment of shares | 16 July 2013 | |
SH01 - Return of Allotment of shares | 16 July 2013 | |
SH01 - Return of Allotment of shares | 12 July 2013 | |
SH01 - Return of Allotment of shares | 12 July 2013 | |
SH01 - Return of Allotment of shares | 12 July 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
SH01 - Return of Allotment of shares | 03 June 2013 | |
SH01 - Return of Allotment of shares | 03 June 2013 | |
SH01 - Return of Allotment of shares | 29 May 2013 | |
SH01 - Return of Allotment of shares | 29 May 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
SH01 - Return of Allotment of shares | 09 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
SH01 - Return of Allotment of shares | 10 April 2013 | |
SH01 - Return of Allotment of shares | 09 April 2013 | |
SH01 - Return of Allotment of shares | 21 March 2013 | |
SH01 - Return of Allotment of shares | 27 February 2013 | |
SH01 - Return of Allotment of shares | 27 February 2013 | |
SH01 - Return of Allotment of shares | 20 February 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 04 January 2013 | |
SH01 - Return of Allotment of shares | 07 December 2012 | |
MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
CH01 - Change of particulars for director | 06 August 2012 | |
SH01 - Return of Allotment of shares | 18 June 2012 | |
SH01 - Return of Allotment of shares | 13 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
RESOLUTIONS - N/A | 29 May 2012 | |
SH01 - Return of Allotment of shares | 29 May 2012 | |
TM01 - Termination of appointment of director | 24 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
SH01 - Return of Allotment of shares | 12 April 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
TM01 - Termination of appointment of director | 28 March 2012 | |
SH01 - Return of Allotment of shares | 15 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
AR01 - Annual Return | 18 January 2012 | |
SH01 - Return of Allotment of shares | 08 January 2012 | |
SH01 - Return of Allotment of shares | 05 January 2012 | |
SH01 - Return of Allotment of shares | 13 December 2011 | |
SH01 - Return of Allotment of shares | 01 December 2011 | |
SH01 - Return of Allotment of shares | 01 November 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
SH01 - Return of Allotment of shares | 15 September 2011 | |
SH01 - Return of Allotment of shares | 07 September 2011 | |
SH01 - Return of Allotment of shares | 09 August 2011 | |
SH01 - Return of Allotment of shares | 09 August 2011 | |
SH01 - Return of Allotment of shares | 09 August 2011 | |
SH01 - Return of Allotment of shares | 21 July 2011 | |
SH01 - Return of Allotment of shares | 21 July 2011 | |
SH01 - Return of Allotment of shares | 18 July 2011 | |
SH01 - Return of Allotment of shares | 11 July 2011 | |
SH01 - Return of Allotment of shares | 29 June 2011 | |
SH01 - Return of Allotment of shares | 29 June 2011 | |
SH01 - Return of Allotment of shares | 16 June 2011 | |
SH01 - Return of Allotment of shares | 16 June 2011 | |
SH01 - Return of Allotment of shares | 07 June 2011 | |
RESOLUTIONS - N/A | 17 May 2011 | |
SH01 - Return of Allotment of shares | 17 May 2011 | |
SH01 - Return of Allotment of shares | 10 May 2011 | |
SH01 - Return of Allotment of shares | 10 May 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
SH01 - Return of Allotment of shares | 07 April 2011 | |
SH01 - Return of Allotment of shares | 04 April 2011 | |
SH01 - Return of Allotment of shares | 04 April 2011 | |
AA - Annual Accounts | 28 March 2011 | |
SH01 - Return of Allotment of shares | 15 March 2011 | |
SH01 - Return of Allotment of shares | 07 March 2011 | |
SH01 - Return of Allotment of shares | 07 March 2011 | |
SH01 - Return of Allotment of shares | 07 March 2011 | |
SH01 - Return of Allotment of shares | 01 March 2011 | |
SH01 - Return of Allotment of shares | 01 March 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
TM01 - Termination of appointment of director | 21 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH01 - Return of Allotment of shares | 25 January 2011 | |
SH01 - Return of Allotment of shares | 25 January 2011 | |
SH01 - Return of Allotment of shares | 25 January 2011 | |
SH01 - Return of Allotment of shares | 25 January 2011 | |
SH01 - Return of Allotment of shares | 17 January 2011 | |
SH01 - Return of Allotment of shares | 17 January 2011 | |
AR01 - Annual Return | 13 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
SH01 - Return of Allotment of shares | 04 November 2010 | |
SH01 - Return of Allotment of shares | 04 November 2010 | |
SH01 - Return of Allotment of shares | 04 November 2010 | |
SH01 - Return of Allotment of shares | 04 November 2010 | |
SH01 - Return of Allotment of shares | 04 November 2010 | |
AP03 - Appointment of secretary | 24 September 2010 | |
SH01 - Return of Allotment of shares | 09 September 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2010 | |
SH08 - Notice of name or other designation of class of shares | 16 August 2010 | |
SH01 - Return of Allotment of shares | 03 August 2010 | |
MEM/ARTS - N/A | 30 July 2010 | |
TM01 - Termination of appointment of director | 30 July 2010 | |
SH01 - Return of Allotment of shares | 06 July 2010 | |
RESOLUTIONS - N/A | 23 June 2010 | |
MAR - Memorandum and Articles - used in re-registration | 23 June 2010 | |
AUDR - Auditor's report | 23 June 2010 | |
BS - Balance sheet | 23 June 2010 | |
AUDS - Auditor's statement | 23 June 2010 | |
CERT5 - Re-registration of a company from private to public | 23 June 2010 | |
RR01 - Application by a private company for re-registration as a public company | 23 June 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
SH01 - Return of Allotment of shares | 07 May 2010 | |
SH01 - Return of Allotment of shares | 27 April 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
SH01 - Return of Allotment of shares | 01 April 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
SH01 - Return of Allotment of shares | 17 February 2010 | |
SH19 - Statement of capital | 16 February 2010 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 February 2010 | |
OC138 - Order of Court | 16 February 2010 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
RESOLUTIONS - N/A | 23 December 2009 | |
AP03 - Appointment of secretary | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 18 December 2009 | |
TM01 - Termination of appointment of director | 18 December 2009 | |
TM01 - Termination of appointment of director | 18 December 2009 | |
AA01 - Change of accounting reference date | 16 December 2009 | |
AD01 - Change of registered office address | 16 December 2009 | |
NEWINC - New incorporation documents | 08 December 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2017 | Outstanding |
N/A |
Security agreement | 19 November 2012 | Fully Satisfied |
N/A |