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NATIONAL GRID PLC

Company number 04031152

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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)
14 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2021 AP01 Appointment of Ian Paul Livingston as a director on 1 August 2021
02 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,222,275.810417
26 Jul 2021 TM01 Termination of appointment of Paul Golby as a director on 26 July 2021
26 Jul 2021 TM01 Termination of appointment of Lucy Nicola Shaw as a director on 26 July 2021
21 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,226,000.227897
11 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,242,072.904293
01 Jun 2021 TM01 Termination of appointment of Peter Oliver Gershon as a director on 31 May 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company acquisition 22/04/2021
27 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,009,225.333861
27 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,825,244.082869
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
15 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,011,274.368557
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 474,247,683.79
05 Jan 2021 AP01 Appointment of Ms Paula Rosput Reynolds as a director on 1 January 2021
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 04/01/2021 for Paula Reynolds.
04 Jan 2021 AP03 Appointment of Ms Justine Campbell as a secretary on 1 January 2021
04 Jan 2021 TM02 Termination of appointment of Alison Barbara Kay as a secretary on 31 December 2020
04 Jan 2021 AP01 Appointment of Ms Paula Rosput Reynolds as a director on 1 January 2021
30 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,013,920.743701
30 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,014,652.698645
30 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,013,274.316101
02 Oct 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,025,415.469559
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 470,672,954.82
08 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,040,380.019873