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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)
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 33,765,610.6
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 33,765,443.95
20 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than agm may be called on not less than 14 days clear notice 10/02/2021
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 33,765,000.4
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 33,764,844.05
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 33,763,991.55
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 33,763,280.95
22 Jun 2020 MR01 Registration of charge 001255750048, created on 16 June 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 33,758,292.55
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 33,758,181.8
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 33,755,411.8
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 33,750,461.65
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 33,750,312.55
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 33,749,929.95
18 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
17 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than annual general meeting requires not less than 14 clear days notice 05/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting other than annual general meeting requires not less than 14 clear days notice 05/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 30,689,929.95
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 30,689,750.85
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 30,689,422.55
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 30,688,825.5
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 30,688,455.35
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates