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GRAINGER GLOBAL ONLINE BUSINESS LTD.

Company number 08682715

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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)
15 Oct 2024 AA Full accounts made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
24 Sep 2024 TM01 Termination of appointment of James Colin Mcgee as a director on 2 February 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 94,431,018
06 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 85,431,018
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 81,931,018
05 Jul 2022 AP01 Appointment of Irene Maria Holman as a director on 24 June 2022
05 Jul 2022 AP01 Appointment of James Colin Mcgee as a director on 24 June 2022
04 Jul 2022 TM01 Termination of appointment of Hugo Dubovoy, Jr. as a director on 24 June 2022
04 Jul 2022 TM01 Termination of appointment of Paul Fordham Scott Iii as a director on 24 June 2022
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
13 Sep 2021 CH01 Director's details changed for Paul Fordham Scott Iii on 21 February 2020
13 Sep 2021 CH01 Director's details changed for Hugo Dubovoy, Jr on 21 February 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 78,431,018
23 Jun 2021 AD01 Registered office address changed from 5 5 Churchill Place 10th Floor London E14 5HU England to 5 Churchill Place 10th Floor London E14 5HU on 23 June 2021
23 Jun 2021 AD01 Registered office address changed from 5 Churchill Place, 10th Floor Churchill Place London E14 5HU England to 5 5 Churchill Place 10th Floor London E14 5HU on 23 June 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 77,745,213