TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

Date	Type	Description	View / Download
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)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,370,485.50	(4 pages)
17 Jul 2017	MR01	Registration of charge 031197790003, created on 7 July 2017	(61 pages)
26 Jun 2017	AP03	Appointment of Mr. Cort Steven Townsend as a secretary on 26 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Robert James Patton as a director on 22 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Reynolds Carl Bish as a director on 22 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Robert James Patton as a secretary on 22 June 2017	(1 page)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
13 May 2016	AP01	Appointment of Mr. Cort Steven Townsend as a director	(2 pages)
14 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AP01	Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of James Arnold, Jr. as a director on 29 February 2016	(1 page)
27 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,370,485.45	(6 pages)
10 Aug 2015	AP01	Appointment of Mr. Robert James Patton as a director on 15 July 2015	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Bradford Weller as a secretary on 15 July 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Bradford Weller as a director on 15 July 2015	(1 page)
07 Aug 2015	AP03	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015	(2 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
07 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,370,485.45	(6 pages)
07 Nov 2014	CH01	Director's details changed for Reynolds Carl Bish on 5 November 2014	(2 pages)
27 Aug 2014	MR04	Satisfaction of charge 031197790002 in full	(1 page)

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