ITW UK FINANCE LIMITED

Company number 09903137

Date	Type	Description	View / Download
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 09/12/2019	(3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 EUR 10,000,001	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 EUR 2	(4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Jan 2019	PSC07	Cessation of Itw Gamma S.A.R.L as a person with significant control on 19 November 2018	(1 page)
10 Jan 2019	PSC02	Notification of Itw Holdings Vii Limited as a person with significant control on 19 November 2018 ANNOTATION Clarification a second filed PSC02 was registered on 04/01/2024.	(3 pages)
10 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
14 May 2018	PSC05	Change of details for a person with significant control	(2 pages)
11 May 2018	PSC05	Change of details for Itw Participations S.A.R.L. as a person with significant control on 1 March 2018	(2 pages)
04 May 2018	SH20	Statement by Directors	(1 page)
04 May 2018	SH19	Statement of capital on 4 May 2018 EUR 1	(3 pages)
04 May 2018	CAP-SS	Solvency Statement dated 03/05/18	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
05 Jan 2018	PSC05	Change of details for Itw Participations S.A.R.L. as a person with significant control on 5 January 2018	(2 pages)
20 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)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 EUR 1,001	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-04 EUR 1	(24 pages)