TUNGSTEN CAPITAL HOLDINGS LIMITED

Company number 03396966

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
24 Oct 2017	AA	Total exemption small company accounts made up to 30 December 2016	(9 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	(7 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 733,000	(10 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 733,000	(10 pages)
20 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 733,000	(11 pages)
14 Jul 2014	TM01	Termination of appointment of Fiona Jane Mcgregor as a director on 7 July 2014	(1 page)
14 Jul 2014	CH01	Director's details changed for Mr Peter David Elliott-Hughes on 1 August 2013	(2 pages)
14 Jul 2014	CH03	Secretary's details changed for Peter David Elliott-Hughes on 1 August 2013	(1 page)
14 Jul 2014	TM01	Termination of appointment of Fiona Jane Mcgregor as a director on 7 July 2014	(1 page)
19 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(41 pages)
21 Aug 2013	AD01	Registered office address changed from Haslemere House Lower Street Haslemere Surrey GU27 2PE on 21 August 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(11 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(40 pages)
05 Mar 2013	AP01	Appointment of Ms Fiona Mcgregor as a director	(2 pages)
10 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(10 pages)
10 Jul 2012	CH01	Director's details changed for Mr Michael David Friend on 10 July 2011	(2 pages)
07 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(40 pages)
06 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(15 pages)
06 Jul 2011	CH01	Director's details changed for Mr Michael David Friend on 4 June 2011	(2 pages)
15 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(40 pages)