WEIGHT TO GO LIMITED

Company number 04883839

Date	Type	Description	View / Download
17 Aug 2016	CAP-SS	Solvency Statement dated 17/08/16	(1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 17/08/2016	(1 page)
03 Aug 2016	MA	Memorandum and Articles of Association	(13 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Guy Richard Hemington as a director on 19 July 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Andrew Timothy Lawton-Smith as a secretary on 19 July 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from 8 Physic Place London SW3 4HQ to 80 Caroline Street Birmingham B3 1UP on 26 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mr Andrew Timothy Lawton-Smith as a secretary on 19 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Guy Richard Hemington as a director on 19 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 19 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Charles Edward Willoughby Peel as a director on 19 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Charles Cairns Auld as a director on 19 July 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Stephen Andrew Bonney as a secretary on 19 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Mark Asplin as a director on 19 July 2016	(2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 10,077	(4 pages)
19 Feb 2016	AP01	Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 3 February 2016	(2 pages)
15 Feb 2016	SH06	Cancellation of shares. Statement of capital on 16 December 2015 GBP 10,077	(5 pages)
09 Feb 2016	SH03	Purchase of own shares.	(3 pages)
20 Jan 2016	TM01	Termination of appointment of William David Ashton as a director on 18 December 2015	(1 page)
06 Jan 2016	SH20	Statement by Directors	(2 pages)
06 Jan 2016	CAP-SS	Solvency Statement dated 16/12/15	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share prem a/c 16/12/2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 14,000	(8 pages)
15 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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