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TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

Company number 03200405

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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)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH19	Statement of capital on 23 December 2024 GBP 1,744,511	View PDF Statement of capital on 23 December 2024 GBP 1,744,511 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CAP-SS	Solvency Statement dated 23/12/24	View PDF Solvency Statement dated 23/12/24 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AD02	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/company documents/company business 27/12/2023	View PDF Resolutions RES13 ‐ Change of company name/company documents/company business 27/12/2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	PSC05	Change of details for Kofax London Holdings Limited as a person with significant control on 15 January 2024	View PDF Change of details for Kofax London Holdings Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CERTNM	Company name changed kofax holdings international LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed kofax holdings international LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,744,511	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,744,511 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MR04	Satisfaction of charge 032004050003 in full	View PDF Satisfaction of charge 032004050003 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050005 in full	View PDF Satisfaction of charge 032004050005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050004 in full	View PDF Satisfaction of charge 032004050004 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050006 in full	View PDF Satisfaction of charge 032004050006 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050007 in full	View PDF Satisfaction of charge 032004050007 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR01	Registration of charge 032004050009, created on 20 July 2022	View PDF Registration of charge 032004050009, created on 20 July 2022 - link opens in a new window - 44 pages (44 pages)
27 Jul 2022	MR01	Registration of charge 032004050008, created on 20 July 2022	View PDF Registration of charge 032004050008, created on 20 July 2022 - link opens in a new window - 45 pages (45 pages)
14 Jul 2022	PSC05	Change of details for Kofax London Holdings Limited as a person with significant control on 8 July 2022	View PDF Change of details for Kofax London Holdings Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)

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TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

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