ITW HOLDINGS VIII LIMITED

Company number 11074777

Date	Type	Description	View / Download
12 Nov 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	(1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
07 May 2021	SH20	Statement by Directors	(1 page)
07 May 2021	CAP-SS	Solvency Statement dated 28/04/21	(1 page)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
12 Jan 2021	PSC07	Cessation of Itw Holdings Iv Limited as a person with significant control on 21 November 2017	(1 page)
12 Jan 2021	PSC02	Notification of Illionis Tool Works Inc as a person with significant control on 21 November 2017	(2 pages)
07 Dec 2020	CH04	Secretary's details changed for S & J Registrars Limited on 20 November 2020	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
10 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
11 Dec 2018	PSC05	Change of details for Itw Holdings Iv Limited as a person with significant control on 17 December 2017	(2 pages)
11 Dec 2018	PSC05	Change of details for Itw Holdings I Limited as a person with significant control on 17 December 2017	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
29 Mar 2018	SH06	Cancellation of shares. Statement of capital on 18 December 2017 USD 5,629,409,974	(4 pages)
20 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
28 Feb 2018	SH20	Statement by Directors	(1 page)
28 Feb 2018	SH19	Statement of capital on 28 February 2018 USD 5,629,409,974.00	(3 pages)
28 Feb 2018	CAP-SS	Solvency Statement dated 19/02/18	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2018	SH03	Purchase of own shares.	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)