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WIT TRAINING LIMITED

Company number 15415495

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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)
30 Aug 2024 CERTNM Company name changed wit fitness (acq co) LIMITED\certificate issued on 30/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-30
28 Jun 2024 TM01 Termination of appointment of Alastair Peter Orford Dick as a director on 27 June 2024
28 Jun 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 27 June 2024
28 Jun 2024 AP01 Appointment of James Anthony France as a director on 27 June 2024
28 Jun 2024 AP01 Appointment of Thomas William Glen Baird as a director on 27 June 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 MA Memorandum and Articles of Association
20 May 2024 AP01 Appointment of Mr Samuel David Kitching as a director on 15 May 2024
20 May 2024 AP01 Appointment of Mr Daniel Paul Williams as a director on 15 May 2024
20 May 2024 AP01 Appointment of Mr Nicholas Charles Francis Carter as a director on 15 May 2024
20 May 2024 PSC02 Notification of Friday& Wit Limited as a person with significant control on 15 May 2024
20 May 2024 PSC05 Change of details for Wit Invest (Invest Co) Limited as a person with significant control on 15 May 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 204
20 May 2024 MR01 Registration of charge 154154950001, created on 15 May 2024
25 Jan 2024 CH01 Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024
17 Jan 2024 AA01 Current accounting period extended from 31 January 2025 to 30 April 2025
16 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-16
  • GBP 100