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ITW HOLDINGS X LIMITED

Company number 12665618

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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)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	View PDF Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	View PDF Appointment of Jonathan Smith as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	CH01	Director's details changed for Mr Stephen James Rowell on 8 June 2023	View PDF Director's details changed for Mr Stephen James Rowell on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Giles Matthew Hudson on 8 June 2023	View PDF Director's details changed for Mr Giles Matthew Hudson on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH03	Secretary's details changed for Mr Ryan Ronald Dale on 8 June 2023	View PDF Secretary's details changed for Mr Ryan Ronald Dale on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2021	View PDF Second filing of Confirmation Statement dated 11 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Nov 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	View PDF Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 11 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/06/2022.	View PDF Confirmation statement made on 11 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/06/2022. - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 USD 2	View PDF Statement of capital following an allotment of shares on 16 December 2020 USD 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 USD 1	View PDF Incorporation Statement of capital on 2020-06-12 USD 1 - link opens in a new window - 43 pages (43 pages)

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