WEARABLE TECHNOLOGIES LIMITED

Company number 08814318

Date	Type	Description	View / Download
16 Feb 2018	AP01	Appointment of Mr Mark Philip Hodges as a director on 15 February 2018	(2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 143.93	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(6 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 128.33	(3 pages)
12 Sep 2017	AP01	Appointment of Mr Guy Richard Summers as a director on 11 September 2017	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 120.34	(3 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
23 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
13 Jan 2017	AP01	Appointment of Mr. Gabriele Dini as a director on 23 December 2016	(2 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 117.29	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
15 Nov 2016	TM01	Termination of appointment of Michael Lawrence Martin as a director on 15 November 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Trevor John Inglis as a director on 19 October 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Jul 2016	AD01	Registered office address changed from Unit 12 Unit 12 Warren Park Way Enderby Leicestershire LE19 4SA England to Unit 12 Warren Park Way Enderby Leicester LE19 4SA on 14 July 2016	(1 page)
12 Jul 2016	AD01	Registered office address changed from The Old Rectory Nock Verges Stoney Stanton Leicestershire LE9 4DA to Unit 12 Unit 12 Warren Park Way Enderby Leicestershire LE19 4SA on 12 July 2016	(1 page)
30 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 89.2	(3 pages)
30 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 89.2	(3 pages)
30 Mar 2016	AP01	Appointment of Mr Arkadiusz Tomasz Balcerek as a director on 30 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Bruce Heck as a director on 30 March 2016	(1 page)
20 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-20 GBP 89.2	(6 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 84.95	(3 pages)
08 Dec 2015	AP01	Appointment of Mrs Nermine Mohamed Kamel Dardir as a director on 8 December 2015	(2 pages)