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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)
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
  • GBP 54,496,948
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 49,246,948
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 43,721,019
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
  • GBP 34,659,816