TUNGSTEN TEN LIMITED

Company number 07934335

Date	Type	Description	View / Download
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 552,972.938808	(4 pages)
23 Oct 2020	AP01	Appointment of Mr Andrew David Coulsen as a director on 19 October 2020	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 552,972.938808	(4 pages)
11 Sep 2020	TM01	Termination of appointment of Christiaan Thomas Allen as a director on 10 September 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Christiaan Thomas Allen as a director on 27 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Nicholas Weston Wells as a director on 31 March 2020	(2 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
02 Mar 2020	TM01	Termination of appointment of David Michael Williams as a director on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Duncan Erling Goldie-Morrison as a director on 28 February 2020	(1 page)
26 Nov 2019	AAMD	Amended group of companies' accounts made up to 30 April 2019	(112 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(112 pages)
17 Sep 2019	AP01	Appointment of Mr Andrew John Lemonofides as a director on 2 September 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
14 Feb 2019	CH01	Director's details changed for Mr David Michael Williams on 14 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Richard Hurwitz as a director on 13 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Ms Vivienne Katherine Maclachlan as a director on 8 February 2019	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Andrew Spencer Doman as a director on 12 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Davide Giacomo Federico Benello as a director on 12 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Ian Charles Wheeler as a director on 12 December 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Peter Anthony Kiernan as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Nicholas Sherren Parker as a director on 31 October 2018	(1 page)
26 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(96 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Anthony Sebastian Bromovsky as a director on 22 August 2018	(2 pages)

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