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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)
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,365,124.23
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 2,365,116.73
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 2,365,046.73
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 2,364,876.30
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 2,364,796.73
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 2,364,696.73
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2,364,446.73
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2,364,426.73
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2,364,344.23
13 Dec 2012 AR01 Annual return made up to 30 October 2012 no member list
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 2,364,324.23
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 2,364,304.23
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 2,364,234.23
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 2,363,376.93
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 2,363,326.93
12 Dec 2012 AD03 Register(s) moved to registered inspection location
12 Dec 2012 AD02 Register inspection address has been changed
14 Nov 2012 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
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 2,363,026.93
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 2,362,946.93
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 2,350,285.38
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 2,350,235.38
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 2,350,149.45
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,350,049.45
12 Oct 2012 AA Group of companies' accounts made up to 30 June 2012