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TUNGSTEN HOLDCO 1 LIMITED

Company number 14803405

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Accounts Capital Charges

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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)
28 Aug 2024	AA01	Current accounting period extended from 28 February 2024 to 31 August 2024	View PDF Current accounting period extended from 28 February 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA01	Current accounting period shortened from 30 April 2024 to 28 February 2024	View PDF Current accounting period shortened from 30 April 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	MR04	Satisfaction of charge 148034050002 in full	View PDF Satisfaction of charge 148034050002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	PSC07	Cessation of Carbide Jv Limited as a person with significant control on 22 November 2023	View PDF Cessation of Carbide Jv Limited as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Carbide Fortwell Rcf Limited as a person with significant control on 22 November 2023	View PDF Notification of Carbide Fortwell Rcf Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Richard Shepherd-Cross as a director on 22 November 2023	View PDF Appointment of Mr Richard Shepherd-Cross as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Ben Aspell as a director on 22 November 2023	View PDF Appointment of Mr Ben Aspell as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR01	Registration of charge 148034050003, created on 31 October 2023	View PDF Registration of charge 148034050003, created on 31 October 2023 - link opens in a new window - 9 pages (9 pages)
06 Oct 2023	MR01	Registration of charge 148034050002, created on 29 September 2023	View PDF Registration of charge 148034050002, created on 29 September 2023 - link opens in a new window - 45 pages (45 pages)
02 Oct 2023	MR01	Registration of charge 148034050001, created on 29 September 2023	View PDF Registration of charge 148034050001, created on 29 September 2023 - link opens in a new window - 23 pages (23 pages)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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