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FITS.ME HOLDINGS LIMITED

Company number 07871517

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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)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £18956.11 be capitalised 07/08/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £18956.11 be capitalised 07/08/2014 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
10 Jun 2014	AP01	Appointment of Mr James Bruton Gambrell as a director	View PDF Appointment of Mr James Bruton Gambrell as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP03	Appointment of Sunil Kumud Purohit as a secretary	View PDF Appointment of Sunil Kumud Purohit as a secretary - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders	View PDF Annual return made up to 5 December 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Feb 2014	AP01	Appointment of Philip John Padfield as a director	View PDF Appointment of Philip John Padfield as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Manu Kimmo Henrikki Makela as a director	View PDF Appointment of Manu Kimmo Henrikki Makela as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Bernard Anthony Brenninkmeijer as a director	View PDF Appointment of Mr Bernard Anthony Brenninkmeijer as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 1,211.12	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 1,211.12 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,344.45	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 1,344.45 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,089.92	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 1,089.92 - link opens in a new window - 6 pages (6 pages)
28 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,065.68	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 1,065.68 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 8 March 2013	View PDF Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 811.40	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 811.40 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 744.74	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 744.74 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 690.20	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 690.20 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AP01	Appointment of Dennis Ralph Brenninkmeijer as a director	View PDF Appointment of Dennis Ralph Brenninkmeijer as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)

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