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TUNGATE GROUP LTD.

Company number 10019655

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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)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of 15,000 ordinary shares of £1 each for a total consideration of £41,500 are approved and authorised. 14/07/2017	View PDF Resolutions RES13 ‐ The purchase by the company of 15,000 ordinary shares of £1 each for a total consideration of £41,500 are approved and authorised. 14/07/2017 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Aug 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 - 2 pages (2 pages)
07 Aug 2017	SH06	Cancellation of shares. Statement of capital on 14 July 2017 GBP 85,000	View PDF Cancellation of shares. Statement of capital on 14 July 2017 GBP 85,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 60,000.00	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 60,000.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Apr 2016	AP01	Appointment of Mr Gareth Roy Partlett as a director on 5 April 2016	View PDF Appointment of Mr Gareth Roy Partlett as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 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)
18 Apr 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)
18 Apr 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)
15 Apr 2016	MR01	Registration of charge 100196550001, created on 5 April 2016	View PDF Registration of charge 100196550001, created on 5 April 2016 - link opens in a new window - 26 pages (26 pages)
18 Mar 2016	AD01	Registered office address changed from C/O C/O Grindeys Llp 24-28 Glebe Court Glebe Court Stoke-on-Trent Staffordshire ST4 1ET England to Brookhouse Way Brookhouse Way, Brookhouse Industrial Estate Cheadle Stoke-on-Trent ST10 1SR on 18 March 2016	View PDF Registered office address changed from C/O C/O Grindeys Llp 24-28 Glebe Court Glebe Court Stoke-on-Trent Staffordshire ST4 1ET England to Brookhouse Way Brookhouse Way, Brookhouse Industrial Estate Cheadle Stoke-on-Trent ST10 1SR on 18 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP01	Appointment of Mr Garry Ralph Wright as a director on 18 March 2016	View PDF Appointment of Mr Garry Ralph Wright as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AP01	Appointment of Mr Kevin Peter Paszek as a director on 18 March 2016	View PDF Appointment of Mr Kevin Peter Paszek as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	TM01	Termination of appointment of Grindco Directors Limited as a director on 18 March 2016	View PDF Termination of appointment of Grindco Directors Limited as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	TM01	Termination of appointment of Hayley Goodwin as a director on 18 March 2016	View PDF Termination of appointment of Hayley Goodwin as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TUNGATE GROUP LTD.

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