FITWISE MANAGEMENT TRUSTEES LIMITED

Company number SC449618

Date	Type	Description	View / Download
02 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(8 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
03 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(6 pages)
16 Mar 2016	AP01	Appointment of Mrs Phyllis Tait as a director on 18 February 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Neil Watt as a director on 1 January 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Jennifer Anne Laidler as a director on 18 February 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Andrew John Harrison on 7 March 2016	(2 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
09 Feb 2016	TM01	Termination of appointment of John Dendy Matthews as a director on 31 December 2015	(1 page)
27 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(6 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(4 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	(6 pages)
09 Nov 2013	AP01	Appointment of Mrs Jennifer Anne Laidler as a director	(2 pages)
09 Nov 2013	TM01	Termination of appointment of Jennifer Elliot as a director	(1 page)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
12 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 2	(4 pages)
11 May 2013	AP01	Appointment of Mrs Jennifer Lora Elliot as a director	(2 pages)
11 May 2013	AP01	Appointment of Mr John Dendy Matthews as a director	(2 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)