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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)
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 37,145,480.55
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 37,140,937.8
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 37,140,754.15
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 37,140,722.7
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting 09/02/2022
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
10 Feb 2022 TM01 Termination of appointment of Andrew Charles Phillip Carr-Locke as a director on 9 February 2022
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 37,140,481.65
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 37,140,202.8
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 37,140,104.5
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 37,139,109.4
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 37,138,912.7
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
04 Oct 2021 AP01 Appointment of Carol Hui as a director on 1 October 2021
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 37,138,834.05
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 37,136,565.55
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 37,135,107.45
31 Aug 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 31 August 2021
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 33,766,139
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 33,765,960.25
19 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 33,765,823.45
14 May 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
14 May 2021 AD02 Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL