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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)
17 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,045,699.578977
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings, not agm 27/07/2020
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
03 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,552,374.282249
04 Jun 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,571,618.898657
27 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,641,950.898897
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
13 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,770,898.244753
24 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,773,446.412627
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 469,932,212.56
06 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,774,357.875543
31 Jan 2020 AP01 Appointment of Elizabeth Anne Hewitt as a director on 1 January 2020
08 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,776,154.944271
16 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,801,460.267927
27 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,802,993.544469
19 Nov 2019 TM01 Termination of appointment of Dean Lamont Seavers as a director on 5 November 2019
11 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,804,312.629712
24 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,815,093.339288
23 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,832,785.796064
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 466,536,103.32
03 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
27 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,838,306.616296
13 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,841,180.585424
12 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,846,567.521632