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TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

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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)
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 2,292,789.05
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 2,291,921.55
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 2,293,864.05
18 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Cfo James Arnold, Jr. on 1 August 2010
18 Nov 2010 CH01 Director's details changed for Reynolds Carl Bish on 30 November 2009
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 2,291,898.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 2,291,748.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 2,291,357.73
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 2,291,323.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 2,291,193.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 2,291,166.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 2,291,066.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 2,290,502.60
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 2,290,496.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 2,290,296.35
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 2,290,224.45
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 2,290,190.08
08 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 2,290,090.08
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 2,290,069.15
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 2,289,969.15
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 2,289,947.30
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 2,289,936.65