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WIT FITNESS LIMITED

Company number 09218225

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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)
05 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
09 Feb 2024	AD01	Registered office address changed from 1 One New Change London EC4M 9AF England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 February 2024	View PDF Registered office address changed from 1 One New Change London EC4M 9AF England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 27 July 2023	View PDF Second filing of Confirmation Statement dated 27 July 2023 - link opens in a new window - 47 pages (47 pages)
03 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/08/2023	View PDF Confirmation statement made on 27 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/08/2023 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 1,741.90488	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 1,741.90488 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2023 GBP 1,732.93449	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2023 GBP 1,732.93449 - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1,674.43215 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 1,674.43215 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023 - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2022 GBP 1,616.79186	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2022 GBP 1,616.79186 - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,616.79186 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 1,616.79186 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 1,601.33656	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 1,601.33656 - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 1,601.33656 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022.	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 1,601.33656 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022. - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 1,418.12019	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 1,418.12019 - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 39 pages (39 pages)
28 Jul 2022	MR01	Registration of charge 092182250002, created on 21 July 2022	View PDF Registration of charge 092182250002, created on 21 July 2022 - link opens in a new window - 40 pages (40 pages)
18 Jul 2022	PSC05	Change of details for Vgc Partners I Lp as a person with significant control on 7 March 2022	View PDF Change of details for Vgc Partners I Lp as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Daniel Williams as a person with significant control on 7 March 2022	View PDF Cessation of Daniel Williams as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 1,394.71926	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 1,394.71926 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 1,220.9477	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 1,220.9477 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share buy back 07/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share buy back 07/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)

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WIT FITNESS LIMITED

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