Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Itw Holdings Vii Limited as a person with significant control
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen James Rowell on 12 January 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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20 Jul 2023 |
TM02 |
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
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20 Jul 2023 |
AP03 |
Appointment of Jonathan Smith as a secretary on 17 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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14 Dec 2022 |
PSC05 |
Change of details for Itw Holdings Vii Limited as a person with significant control on 26 July 2022
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13 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022
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12 Nov 2021 |
TM02 |
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
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17 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
PSC05 |
Change of details for Itw Holdings Vii Limited as a person with significant control on 10 January 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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10 Dec 2019 |
SH20 |
Statement by Directors
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10 Dec 2019 |
SH19 |
Statement of capital on 10 December 2019
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10 Dec 2019 |
CAP-SS |
Solvency Statement dated 09/12/19
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