A V CO 1 LIMITED

Company number 05851883

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• Filing history

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Date	Type	Description	View / Download
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
12 Nov 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
27 Jul 2020	PSC05	Change of details for Itw Global Investments Llc as a person with significant control on 24 July 2020	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
24 Jul 2020	CH01	Director's details changed for Mr Stephen James Rowell on 16 March 2017	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Maryann Spiegel as a director on 2 August 2019	(1 page)
27 Jun 2019	PSC05	Change of details for Itw Global Investments Llc as a person with significant control on 1 October 2017	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transitional provisions and savings 05/06/2019	(2 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 1.10	(4 pages)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
12 Jul 2018	PSC05	Change of details for Itw Global Investments Inc. as a person with significant control on 1 October 2017	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(1 page)
07 Jul 2017	PSC02	Notification of Itw Global Investments Inc. as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(7 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)