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ITW HOLDINGS VII LIMITED

Company number 10491589

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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)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 EUR 1,003	View PDF Statement of capital following an allotment of shares on 19 November 2018 EUR 1,003 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
16 Jan 2018	CH01	Director's details changed for Mr Stephen James Rowell on 16 March 2017	View PDF Director's details changed for Mr Stephen James Rowell on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC07	Cessation of Itw Holdings Lp as a person with significant control on 22 November 2016	View PDF Cessation of Itw Holdings Lp as a person with significant control on 22 November 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC02	Notification of Itw (Eu) Holdings Sarl as a person with significant control on 20 December 2016	View PDF Notification of Itw (Eu) Holdings Sarl as a person with significant control on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	View PDF Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	View PDF Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	View PDF Termination of appointment of Edward Ufland as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 EUR 1,002	View PDF Statement of capital following an allotment of shares on 21 December 2016 EUR 1,002 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 December 2016 EUR 2	View PDF Statement of capital following an allotment of shares on 17 December 2016 EUR 2 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AD03	Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR	View PDF Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD02	Register inspection address has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR	View PDF Register inspection address has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-22 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-22 EUR 1 - link opens in a new window - 29 pages (29 pages)

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