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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)
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
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 2,365,322.65
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,365,224.23