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GRAINGER PLC

Company number 00125575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 37,153,042.85
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 37,153,189.75
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 37,153,079.55
17 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
16 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Ability to call a general meeting 07/02/2024
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 37,152,888.65
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 37,152,811.55
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 37,152,738.1
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 37,152,694.05
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 37,152,102.8
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 37,151,867.8
16 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 37,150,917.2
15 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
09 Feb 2023 TM01 Termination of appointment of Robert William Ian Wilkinson as a director on 8 February 2023
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 37,150,469.6
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 37,149,760.9
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 37,149,294.6
03 Jan 2023 AP01 Appointment of Mr Michael Harris Brodtman as a director on 1 January 2023
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 37,149,238.7
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 37,147,796.25
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 37,146,086.7
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 37,145,993.45