A V CO 1 LIMITED

Company number 05851883

Date	Type	Description	View / Download
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	(2 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
03 Jul 2023	PSC07	Cessation of Itw Global Investments Llc as a person with significant control on 6 April 2016	(1 page)
03 Jul 2023	PSC02	Notification of Illinois Tool Works Inc. as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
12 Jan 2023	AD01	Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
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)