ITW HOLDINGS III LIMITED

Company number 09911821

Date	Type	Description	View / Download
21 May 2019	SH20	Statement by Directors	(1 page)
21 May 2019	SH19	Statement of capital on 21 May 2019 USD 2,872,798,199.02	(3 pages)
21 May 2019	CAP-SS	Solvency Statement dated 20/05/19	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(72 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 December 2017 USD 7,822,798,201	(4 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)
25 Jul 2018	AAMD	Amended full accounts made up to 31 December 2017	(38 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(73 pages)
16 Jan 2018	PSC02	Notification of Itw Holdings Viii Limited as a person with significant control on 14 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 04/01/2024.	(3 pages)
16 Jan 2018	CH01	Director's details changed for Mr Stephen James Rowell on 16 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Itw Holdings I Limited as a person with significant control on 16 January 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(6 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 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	(74 pages)
16 Mar 2017	AD01	Registered office address changed from Admiral House St. Leonards Road Windsor 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 9 December 2016 with updates	(5 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 USD 2,822,798,200	(4 pages)