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NATIONAL GRID PLC

Company number 04031152

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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)
02 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,191,531.50769
23 Nov 2021 RP04AP01 Second filing for the appointment of Martha Brown Wyrsch as a director
28 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,193,515.900146
13 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,200,293.63901
20 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,212,275.202506
03 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
01 Sep 2021 AP01 Appointment of Martha Wyrsch as a director on 1 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 23/11/2021
01 Sep 2021 AP01 Appointment of Antony Wood as a director on 1 September 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 481,871,513.15
17 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,218,319.300566
14 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2021 AP01 Appointment of Ian Paul Livingston as a director on 1 August 2021
02 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,222,275.810417
26 Jul 2021 TM01 Termination of appointment of Paul Golby as a director on 26 July 2021
26 Jul 2021 TM01 Termination of appointment of Lucy Nicola Shaw as a director on 26 July 2021
21 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,226,000.227897
11 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,242,072.904293
01 Jun 2021 TM01 Termination of appointment of Peter Oliver Gershon as a director on 31 May 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company acquisition 22/04/2021
27 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,009,225.333861
27 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,825,244.082869
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
15 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,011,274.368557