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TUNGATE HOLDINGS LIMITED

Company number 05344425

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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)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	RP04AP01	Second filing for the appointment of Gareth Roy Partlett as a director	View PDF Second filing for the appointment of Gareth Roy Partlett as a director - link opens in a new window - 6 pages (6 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
11 Jun 2018	SH06	Cancellation of shares. Statement of capital on 4 April 2018 GBP 61,070	View PDF Cancellation of shares. Statement of capital on 4 April 2018 GBP 61,070 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
03 Oct 2017	RP04TM01	Second filing for the termination of Raymond Tungate as a director	View PDF Second filing for the termination of Raymond Tungate as a director - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	TM01	Termination of appointment of Andrew Paul Shuttleworth as a director on 14 July 2017	View PDF Termination of appointment of Andrew Paul Shuttleworth as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 4 April 2017 GBP 62,142	View PDF Cancellation of shares. Statement of capital on 4 April 2017 GBP 62,142 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
25 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 May 2016	TM01	Termination of appointment of Raymond John Tungate as a director on 4 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2017.	View PDF Termination of appointment of Raymond John Tungate as a director on 4 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2017. - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Mr Adrian Nicholas Heath as a director on 5 April 2016	View PDF Appointment of Mr Adrian Nicholas Heath as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Mr Andrew Paul Shuttleworth as a director on 5 April 2016	View PDF Appointment of Mr Andrew Paul Shuttleworth as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Mr Gareth Roy Partlett as a director on 5 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2018.	View PDF Appointment of Mr Gareth Roy Partlett as a director on 5 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2018. - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr Philip Elks as a director on 5 April 2016	View PDF Appointment of Mr Philip Elks as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 63,750	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 63,750 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 March 2016 GBP 63,214	View PDF Cancellation of shares. Statement of capital on 4 March 2016 GBP 63,214 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	MR01	Registration of charge 053444250008, created on 5 April 2016	View PDF Registration of charge 053444250008, created on 5 April 2016 - link opens in a new window - 26 pages (26 pages)

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TUNGATE HOLDINGS LIMITED

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