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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)
13 Mar 2015 SH20 Statement by Directors
13 Mar 2015 SH19 Statement of capital on 13 March 2015
  • GBP 1,744,308
13 Mar 2015 CAP-SS Solvency Statement dated 25/02/15
13 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/02/2015
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,744,308
26 Feb 2015 SH20 Statement by Directors
26 Feb 2015 SH19 Statement of capital on 26 February 2015
  • GBP 1,744,208
26 Feb 2015 CAP-SS Solvency Statement dated 25/02/15
26 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 25/02/2015
03 Jan 2015 AA Full accounts made up to 30 June 2014
31 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,744,208
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,744,208
04 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1,744,108
27 Aug 2014 MR01 Registration of charge 032004050002, created on 19 August 2014
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 23/12/2013
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,744,008
28 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
04 Dec 2013 AA Full accounts made up to 30 June 2013
15 Jan 2013 AA Full accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 30 June 2011
10 May 2012 TM01 Termination of appointment of David Howse as a director
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Samantha Kirby as a director