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WIT FITNESS (ACQ CO) 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)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2024	AP01	Appointment of Mr Samuel David Kitching as a director on 15 May 2024	View PDF Appointment of Mr Samuel David Kitching as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Daniel Paul Williams as a director on 15 May 2024	View PDF Appointment of Mr Daniel Paul Williams as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Nicholas Charles Francis Carter as a director on 15 May 2024	View PDF Appointment of Mr Nicholas Charles Francis Carter as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC02	Notification of Friday& Wit Limited as a person with significant control on 15 May 2024	View PDF Notification of Friday& Wit Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC05	Change of details for Wit Invest (Invest Co) Limited as a person with significant control on 15 May 2024	View PDF Change of details for Wit Invest (Invest Co) Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 204 - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 154154950001, created on 15 May 2024	View PDF Registration of charge 154154950001, created on 15 May 2024 - link opens in a new window - 52 pages (52 pages)
25 Jan 2024	CH01	Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024	View PDF Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 30 April 2025	View PDF Current accounting period extended from 31 January 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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