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ITW UK FINANCE GAMMA LIMITED

Company number 10508143

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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)
11 Sep 2024 AA Full accounts made up to 31 December 2023
21 Dec 2023 CH01 Director's details changed for Mr Giles Matthew Hudson on 12 January 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • EUR 630,000,004
30 Oct 2023 SH19 Statement of capital on 30 October 2023
  • EUR 4
30 Oct 2023 SH20 Statement by Directors
30 Oct 2023 CAP-SS Solvency Statement dated 26/10/23
30 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 26/10/2023
20 Jul 2023 TM02 Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
20 Jul 2023 AP03 Appointment of Jonathan Smith as a secretary on 17 July 2023
08 Jul 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 PSC05 Change of details for Itw Uk Finance Beta Limited as a person with significant control on 12 January 2023
12 Jan 2023 AD01 Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
16 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
16 May 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
12 Nov 2021 TM02 Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
19 May 2021 AA Full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • EUR 4.00
10 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
10 Apr 2018 AA Full accounts made up to 31 December 2017