TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

Date	Type	Description	View / Download
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,370,485.500	(4 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
30 Oct 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
30 Oct 2020	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 100 New Bridge Street London EC4V 6JA	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Dec 2019	PSC07	Cessation of Kofax Parent Limited as a person with significant control on 7 July 2019	(1 page)
04 Dec 2019	PSC02	Notification of Project Leopard Acquireco Limited as a person with significant control on 7 July 2019	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Dec 2017	MR05	Part of the property or undertaking has been released from charge 031197790004	(5 pages)
16 Dec 2017	MR05	Part of the property or undertaking has been released from charge 031197790003	(5 pages)
29 Nov 2017	PSC05	Change of details for Kofax Parent Limited as a person with significant control on 10 July 2017	(2 pages)
28 Nov 2017	PSC05	Change of details for Lexmark International, Inc. as a person with significant control on 7 July 2017	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
12 Oct 2017	AD01	Registered office address changed from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 12 October 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Samantha Louise Kirby as a director on 13 September 2017	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Christian Jorg Franz Hefner as a director on 13 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Martin Gustav Oberholzer as a director on 13 September 2017	(2 pages)
25 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jul 2017	MR01	Registration of charge 031197790004, created on 7 July 2017	(91 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest term of credit agreement credit facility intra group loans etc 05/07/2017	(5 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)