GWW UK HOLDINGS LTD

Company number 09639826

Date	Type	Description	View / Download
13 Jul 2020	AP01	Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020	(1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 361,804,407	(3 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 350,804,407	(4 pages)
27 Feb 2020	TM01	Termination of appointment of Thomas Bernard Okray as a director on 27 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Richard Kevin Pott as a director on 27 February 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(4 pages)
13 Sep 2019	PSC05	Change of details for W.W. Grainger, Inc. as a person with significant control on 13 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Thomas Bernard Okray on 13 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Horace Vincent Draa Iii on 13 September 2019	(2 pages)
16 Aug 2019	AD01	Registered office address changed from C/O Tmf Group, 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 25 Canada Square Canada Square London E14 5LQ on 16 August 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 April 2019	(2 pages)
29 Jun 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 April 2019	(1 page)
22 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 209,504,407	(3 pages)
14 Mar 2019	TM01	Termination of appointment of Fred James Costello Jr. as a director on 1 March 2019	(1 page)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 194,000,532	(3 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 186,000,532	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
27 Jun 2018	AP01	Appointment of Mr Fred James Costello Jr. as a director on 25 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Donald Gregory Macpherson as a director on 22 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Thomas Bernard Okray as a director on 25 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Ronald Louis Jadin as a director on 2 May 2018	(1 page)