ITW UK FINANCE ZETA LIMITED

Company number 12526770

Date	Type	Description	View / Download
11 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 USD 2	(5 pages)
26 Oct 2023	SH20	Statement by Directors	(2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	(2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	(1 page)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	(2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
21 Mar 2023	CH01	Director's details changed for Mr Stephen James Rowell on 21 March 2023	(2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 March 2023	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
12 Jan 2023	AD01	Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023	(1 page)
16 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
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	(23 pages)
30 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(5 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 USD 2.00	(4 pages)
20 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 USD 1	(43 pages)