GRAINGER GLOBAL ONLINE BUSINESS LTD.
Company number 08682715
- Company Overview for GRAINGER GLOBAL ONLINE BUSINESS LTD. (08682715)
- Filing history for GRAINGER GLOBAL ONLINE BUSINESS LTD. (08682715)
- People for GRAINGER GLOBAL ONLINE BUSINESS LTD. (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) |
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19 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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15 Apr 2021 | AD01 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 5 Churchill Place, 10th Floor Churchill Place London E14 5HU on 15 April 2021 | |
15 Apr 2021 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021 | |
07 Apr 2021 | PSC05 | Change of details for W.W. Grainger, Inc. as a person with significant control on 12 March 2021 | |
18 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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11 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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20 Oct 2020 | AD01 | Registered office address changed from 25 Canada Square Canada Square London E14 5LQ England to 25 Canada Square Level 37 London E14 5LQ on 20 October 2020 | |
15 Oct 2020 | CS01 | Confirmation statement made on 9 September 2020 with updates | |
15 Oct 2020 | PSC05 | Change of details for W.W. Grainger, Inc. as a person with significant control on 15 October 2020 | |
02 Mar 2020 | CH01 | Director's details changed for Paul Fordham Scott on 21 February 2020 | |
02 Mar 2020 | CH01 | Director's details changed for Hugo Dubovoy on 21 February 2020 | |
02 Mar 2020 | CH01 | Director's details changed for Hugo Dubovoy on 21 February 2020 | |
27 Feb 2020 | AP01 | Appointment of Paul Fordham Scott as a director on 21 February 2020 | |
27 Feb 2020 | AP01 | Appointment of Hugo Dubovoy as a director on 21 February 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of John Lawrence Howard as a director on 21 February 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of Donald Gregory Macpherson as a director on 21 February 2020 | |
19 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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28 Jan 2020 | TM01 | Termination of appointment of David Lee Rawlinson Ii as a director on 28 January 2020 | |
27 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Oct 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with updates | |
25 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 26 August 2019
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10 Sep 2019 | PSC05 | Change of details for W.W. Grainger, Inc. as a person with significant control on 10 September 2019 |