WIT FITNESS LIMITED

Company number 09218225

Date	Type	Description	View / Download
31 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(40 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Mar 2019	SH08	Change of share class name or designation	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 337.01265	(5 pages)
01 Mar 2019	TM01	Termination of appointment of Garreth Hodgson as a director on 27 February 2019	(1 page)
01 Mar 2019	AP01	Appointment of Mr Parminder Basran as a director on 27 February 2019	(2 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(36 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Apr 2018	AD01	Registered office address changed from 178 Shoreditch High Street London E1 6HU England to 1 One New Change London EC4M 9AF on 17 April 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Garreth Hodgson as a director on 1 September 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Miss Rosie Davies as a director on 1 September 2017	(2 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(4 pages)
18 Oct 2017	PSC04	Change of details for Mr Daniel Williams as a person with significant control on 31 August 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Samuel Kitching as a person with significant control on 31 August 2017	(1 page)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 249.07878	(3 pages)
18 Oct 2017	AD01	Registered office address changed from 178 Shoredtich High Street 178 Shoreditch High Street London E1 6HU England to 178 Shoreditch High Street London E1 6HU on 18 October 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(5 pages)
18 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2017	SH02	Sub-division of shares on 14 August 2017	(4 pages)
31 Aug 2017	SH08	Change of share class name or designation	(2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divsion 14/08/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)