WYELANDS LIMITED

Company number 01536428

Date	Type	Description	View / Download
23 Dec 2016	AP01	Appointment of Mr Suresh Sunder Advani as a director on 21 December 2016	(2 pages)
23 Dec 2016	TM02	Termination of appointment of Patrick Thomas Clark as a secretary on 21 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Ian Pierre Gomes as a director on 21 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Nicholas Sherren Parker as a director on 21 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Richard Alexander Olliver as a director on 21 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Timothy Robert Hall as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of John David Howland Jackson as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr George Jay Hambro as a director on 21 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to 7 Hertford Street London W1J 7RH on 22 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Graeme Honeyborne as a secretary on 21 December 2016	(2 pages)
16 Nov 2016	CERTNM	Company name changed tungsten bank PLC\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-11-15	(2 pages)
16 Nov 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Nov 2016	CONNOT	Change of name notice	(2 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 30,970,000	(3 pages)
05 Sep 2016	MISC	RP04 CS01 second filing CS01 31/07/2016 statement of capital	(5 pages)
31 Aug 2016	AA	Full accounts made up to 30 April 2016	(33 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 30,740,000	(3 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 30,510,000	(3 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap increase to £3076000 30/06/2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 05/09/2016.	(6 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 30,280,000	(3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 30,050,000	(3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 29,820,000.00	(3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 29,570,000	(4 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share cap inc 23/02/2016 RES10 ‐ Resolution of allotment of securities	(1 page)