ITW HOLDINGS VI LIMITED

Company number 10491527

Date	Type	Description	View / Download
14 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 USD 5,000,000,002.00	(4 pages)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 USD 5,000,000,001	(5 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Apr 2020	SH20	Statement by Directors	(2 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 19/03/19	(2 pages)
11 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
11 Jan 2020	PSC07	Cessation of Itw Holdings Iii Limited as a person with significant control on 10 January 2020	(1 page)
11 Jan 2020	PSC05	Change of details for Itw Holdings Iii Limited (In Trust for Itw Holdings Lp) as a person with significant control on 10 January 2020	(2 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
10 Dec 2018	PSC05	Change of details for Itw Holdings Iii Limited as a person with significant control on 7 December 2018	(2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Stephen James Rowell on 7 December 2018	(2 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 updates	(4 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
16 Jan 2018	PSC02	Notification of Itw Holdings Iii Limited as a person with significant control on 22 November 2016	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(5 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)
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)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 USD 1,000,000,001	(4 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
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)