TUNGSTEN GROUP LTD.

Company number 08760067

Date	Type	Description	View / Download
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
15 Nov 2016	AP03	Appointment of Ms Jessica Pearl Mccauley as a secretary on 30 October 2016	(3 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages)
15 Nov 2016	TM01	Termination of appointment of Craven Hill Inc. as a director on 31 October 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Aureliam Business Solutions as a secretary on 29 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of William Eric Peacock as a director on 31 July 2016	(2 pages)
28 Oct 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 86-90 Paul Street London EC2A 4NE on 28 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of William Eric Peacock as a director on 31 July 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Isabelle Jane Lindsay Milton as a director on 30 April 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Geoffrey John Eades as a director on 29 June 2016	(2 pages)
29 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(7 pages)
28 Dec 2015	CH04	Secretary's details changed for Aureliam Business Solutions on 1 November 2015	(1 page)
28 Dec 2015	AD01	Registered office address changed from 22 Hanover Square London W1S 1JP to 23 Hanover Square London W1S 1JB on 28 December 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr. Geoffrey John Eades as a director on 22 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Ms. Isabelle Jane Lindsay Milton as a director on 1 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Jessica Pearl Mccauley as a director on 22 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Director Silas Adler as a director on 1 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Director William Eric Peacock as a director on 1 October 2015	(2 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(6 pages)
14 Oct 2014	AP01	Appointment of Director Jessica Pearl Mccauley as a director on 1 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Cheuk Kwan Chung as a director on 1 October 2014	(1 page)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)