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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)
20 Nov 2013 AR01 Annual return made up to 30 October 2013 no member list
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 2,369,504.20
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 2,369,479.20
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 2,369,079.20
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 2,368,929.20
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2,368,729.20
11 Nov 2013 MEM/ARTS Memorandum and Articles of Association
11 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme approved 05/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shceme of arrangement between company & scheme shareholders 05/11/2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2013 MR01 Registration of charge 031197790002
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 2,368,319.20
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 2,368,479.20
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 2,368,169.20
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 2,368,119.20
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 2,367,819.20
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 2,367,766.08
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 2,367,716.08
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 2,367,666.08
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 2,367,366.08
14 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,366,866.08
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 2,366,071.08
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 2,365,563.28
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 2,365,463.28