ITW HOLDINGS V LIMITED

Company number 09923003

Date	Type	Description	View / Download
24 Sep 2020	SH19	Statement of capital on 24 September 2020 USD 1	(3 pages)
24 Sep 2020	CAP-SS	Solvency Statement dated 14/09/20	(1 page)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 14/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
14 Jan 2020	PSC05	Change of details for Itw Holdings Ii Limited as a person with significant control on 10 January 2020	(2 pages)
11 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 USD 2.00	(4 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
07 Dec 2018	CH01	Director's details changed for Mr Giles Matthew Hudson on 7 December 2018	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
05 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
05 Jan 2018	PSC05	Change of details for Itw Holdings Ii Limited as a person with significant control on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Stephen James Rowell on 5 January 2018	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The amount of us$ 1107869510 standing to the credit of the capital contribution reserve of the company be re-designated as distrituble upon the recomendation of the directors a dividend og $1415869511 is declared and paid to the harehoder 13/12/2017	(2 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 Jun 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
16 Mar 2017	AD01	Registered office address changed from Admiral House St. Leonards Road Windsor Berkshire SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
15 Dec 2016	AD03	Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR	(1 page)
15 Dec 2016	AD02	Register inspection address has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/01/2024.	(6 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
18 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 USD 1	(25 pages)