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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10 Sep 2019 | CH01 | Director's details changed for Mr David Lee Rawlinson Ii on 10 September 2019 | |
10 Sep 2019 | CH01 | Director's details changed for John Lawrence Howard on 10 September 2019 | |
10 Sep 2019 | CH01 | Director's details changed for Donald Gregory Macpherson on 10 September 2019 | |
16 Aug 2019 | AD01 | Registered office address changed from C/O Tmf Group 5th Floor 6 st Andrew Street London EC4A 3AE to 25 Canada Square Canada Square London E14 5LQ on 16 August 2019 | |
29 Jun 2019 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 April 2019 | |
29 Jun 2019 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 April 2019 | |
04 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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22 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Sep 2018 | CS01 | Confirmation statement made on 9 September 2018 with updates | |
10 Sep 2018 | PSC02 | Notification of W.W. Grainger, Inc. as a person with significant control on 9 September 2017 | |
10 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 September 2018 | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with updates | |
19 Sep 2017 | CH01 | Director's details changed for Mr David Lee Rawlinson Ii on 7 July 2017 | |
11 Jul 2017 | CH01 | Director's details changed for Mr David Lee Rawlinson Ii on 1 June 2017 | |
05 Jul 2017 | RESOLUTIONS |
Resolutions
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09 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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06 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
08 Aug 2016 | TM01 | Termination of appointment of Yugo Kanazawa as a director on 20 July 2016 | |
21 Jul 2016 | CH01 | Director's details changed for Donald Gregory Macpherson on 1 June 2016 | |
20 May 2016 | TM01 | Termination of appointment of Michael Stanley Ali as a director on 1 April 2016 | |
20 May 2016 | TM01 | Termination of appointment of Paul Colin Miller as a director on 1 April 2016 | |
30 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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