Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ITW HOLDINGS III LIMITED

Company number 09911821

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 AP01 Appointment of Stephen James Rowell as a director on 1 April 2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • USD 425,000,001
  • JPY 1,700,000,000
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-10
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)