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GRAINGER PLC

Company number 00125575

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 37,155,479.3	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 37,155,479.3 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 37,155,056.3	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 37,155,056.3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024	View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM02	Termination of appointment of Adam Mcghin as a secretary on 27 September 2024	View PDF Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 37,153,042.85	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 37,153,042.85 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 37,153,189.75	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 37,153,189.75 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 37,153,079.55	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 37,153,079.55 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 188 pages (188 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 37,152,888.65	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 37,152,888.65 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 37,152,811.55	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 37,152,811.55 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 37,152,738.1	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 37,152,738.1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 37,152,694.05	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 37,152,694.05 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 37,152,102.8	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 37,152,102.8 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 37,151,867.8	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 37,151,867.8 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 37,150,917.2	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 37,150,917.2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 176 pages (176 pages)
09 Feb 2023	TM01	Termination of appointment of Robert William Ian Wilkinson as a director on 8 February 2023	View PDF Termination of appointment of Robert William Ian Wilkinson as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 37,150,469.6	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 37,150,469.6 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 37,149,760.9	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 37,149,760.9 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 37,149,294.6	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 37,149,294.6 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Michael Harris Brodtman as a director on 1 January 2023	View PDF Appointment of Mr Michael Harris Brodtman as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)

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