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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)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 21,657,202	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 21,657,202 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	CH01	Director's details changed for David Lee Rawlinson Ii on 31 December 2015	View PDF Director's details changed for David Lee Rawlinson Ii on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP01	Appointment of David Lee Rawlinson Ii as a director on 31 December 2015	View PDF Appointment of David Lee Rawlinson Ii as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM01	Termination of appointment of Kinya Seto as a director on 31 December 2015	View PDF Termination of appointment of Kinya Seto as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 17,388,112	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 17,388,112 - link opens in a new window - 9 pages (9 pages)
26 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/07/2015 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 11,193,024 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 11,193,024 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 11,193,024	View PDF Statement of capital following an allotment of shares on 10 December 2014 GBP 11,193,024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	CH01	Director's details changed for Kinya Seto on 1 October 2014	View PDF Director's details changed for Kinya Seto on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,590,255	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,590,255 - link opens in a new window - 9 pages (9 pages)
25 Sep 2014	CH01	Director's details changed for Kinya Seto on 25 September 2014	View PDF Director's details changed for Kinya Seto on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Yugo Kanazawa on 25 September 2014	View PDF Director's details changed for Yugo Kanazawa on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 5,590,255.00	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 5,590,255.00 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CERTNM	Company name changed gww uk online LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed gww uk online LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Yugo Kanazawa as a director	View PDF Appointment of Yugo Kanazawa as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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