WIT FITNESS LIMITED

Company number 09218225

Date	Type	Description	View / Download
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 202.75	(4 pages)
20 Jul 2017	SH02	Sub-division of shares on 5 June 2017	(4 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	(19 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 30/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
09 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 January 2016	(1 page)
06 Oct 2015	SH08	Change of share class name or designation	(2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 200	(4 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(21 pages)
01 Oct 2015	AD01	Registered office address changed from C/O Tribe Sports Unit 8 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ England to 178 Shoredtich High Street 178 Shoreditch High Street London E1 6HU on 1 October 2015	(1 page)
24 Sep 2015	SH02	Statement of capital on 4 September 2015 GBP 100	(5 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Redemption 04/09/2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from 49-51 Lower Ground Floor Bow Lane London London EC4M 9DL to C/O Tribe Sports Unit 8 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 22 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,100	(5 pages)
27 Jul 2015	TM01	Termination of appointment of Garry Bristow as a director on 27 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Garry Bristow as a director on 27 July 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 10,100	(6 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,100	(6 pages)
26 Mar 2015	AD01	Registered office address changed from 49-51 49-51 Bow Lane London England EC4M 9DL England to 49-51 Lower Ground Floor Bow Lane London London EC4M 9DL on 26 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Sam Kitching as a director on 1 December 2014	(2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Daniel Williams on 4 January 2015	(2 pages)
26 Mar 2015	CH03	Secretary's details changed for Mr Daniel Williams on 4 January 2015	(1 page)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 10,100	(4 pages)
25 Nov 2014	AD01	Registered office address changed from 17 Blackfriars Place Market Harborough LE167BF England to 49-51 49-51 Bow Lane London England EC4M 9DL on 25 November 2014	(1 page)