FITS.ME HOLDINGS LIMITED

Company number 07871517

Date	Type	Description	View / Download
02 Oct 2015	TM01	Termination of appointment of Christopher Marlowe Barchak as a director on 1 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
22 Jun 2015	CH01	Director's details changed for Mr Yashuisa Lida on 8 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Yashuisa Lida as a director on 8 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Terje Marthinussen as a director on 8 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Eiichi Kaga as a director on 8 June 2015	(2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 67,046.47	(5 pages)
13 Apr 2015	MA	Memorandum and Articles of Association	(37 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
19 Mar 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-03-19 GBP 23,760.03 EUR 34,286.44	(19 pages)
24 Nov 2014	AP01	Appointment of Mr Alexander Hardtmuth as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Christopher Marlowe Barchak as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Manu Kimmo Henrikki Makela as a director on 12 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Dennis Ralph Brenninkmeijer as a director on 12 November 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Oct 2014	TM01	Termination of appointment of a director	(1 page)
09 Oct 2014	TM01	Termination of appointment of a director	(1 page)
09 Oct 2014	TM01	Termination of appointment of a director	(1 page)
09 Oct 2014	SH08	Change of share class name or designation	(1 page)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 57,046.47	(6 pages)
24 Sep 2014	TM01	Termination of appointment of Bernard Anthony Brenninkmeijer as a director on 7 August 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Paul Pallin as a director on 7 August 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Philip John Padfield as a director on 7 August 2014	(2 pages)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)