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ITW HOLDINGS V LIMITED

Company number 09923003

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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)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 14 December 2016	View PDF Second filing of Confirmation Statement dated 14 December 2016 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AD04	Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN	View PDF Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC05	Change of details for Itw Holdings Ii Limited as a person with significant control on 26 July 2022	View PDF Change of details for Itw Holdings Ii Limited as a person with significant control on 26 July 2022 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	View PDF Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	View PDF Appointment of Jonathan Smith as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 USD 1.93154	View PDF Statement of capital on 28 October 2022 USD 1.93154 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 27/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 27/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 USD 1,931,535,112	View PDF Statement of capital following an allotment of shares on 27 October 2022 USD 1,931,535,112 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AD01	Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 26 July 2022	View PDF Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 26 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 USD 4.00	View PDF Statement of capital following an allotment of shares on 4 November 2021 USD 4.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	View PDF Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
11 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 USD 1	View PDF Statement of capital on 24 September 2020 USD 1 - link opens in a new window - 3 pages (3 pages)

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ITW HOLDINGS V LIMITED

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