WITT LIMITED

Company number 06348505

Date	Type	Description	View / Download
31 Jul 2019	TM01	Termination of appointment of Ronald David Cowley as a director on 22 July 2019	(1 page)
31 May 2019	CH01	Director's details changed for Mr Edwin John Strang on 31 May 2019	(2 pages)
31 May 2019	AD01	Registered office address changed from Metherell Gard Burn View Bude Cornwall EX23 8BX to Winchester House Deane Gate Avenue Taunton TA1 2UH on 31 May 2019	(1 page)
30 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Nicholas Gill as a director on 9 January 2019	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(29 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
25 Jan 2018	MR04	Satisfaction of charge 063485050003 in full	(4 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(32 pages)
16 Jun 2017	AP01	Appointment of Mr Ronald David Cowley as a director on 1 June 2017	(2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(37 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 15,568	(5 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 12,192	(4 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
03 Mar 2016	MR01	Registration of charge 063485050003, created on 24 February 2016	(24 pages)
05 Feb 2016	AP01	Appointment of Sir James Michael Burnell-Nugent as a director on 3 February 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Ian William Reeves as a director on 1 December 2015	(1 page)
10 Nov 2015	SH08	Change of share class name or designation	(2 pages)
10 Nov 2015	SH02	Sub-division of shares on 5 October 2015	(5 pages)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 063485050002 in full	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 05/10/2015	(35 pages)
22 Oct 2015	AP01	Appointment of Mr Ian William Reeves as a director on 9 September 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 11,974	(11 pages)