TUNGSTEN AUTOMATION ENGLAND LIMITED

Company number 03958038

Date	Type	Description	View / Download
07 Apr 2024	AA	Full accounts made up to 31 December 2022	(36 pages)
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	(4 pages)
01 Feb 2024	PSC05	Change of details for Tungsten Corporation Limited as a person with significant control on 15 January 2024	(2 pages)
15 Jan 2024	CERTNM	Company name changed tungsten network LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	(3 pages)
10 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	(1 page)
23 May 2023	AA	Full accounts made up to 30 April 2022	(38 pages)
29 Mar 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
29 Mar 2023	AD02	Register inspection address has been changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England to 100 New Bridge Street London EC4V 6JA	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 33,421.984353	(3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 33,421,984.352	(4 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Dec 2022	SH20	Statement by Directors	(1 page)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 33,421.984352	(4 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	(1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Sep 2022	PSC05	Change of details for Tungsten Corporation Plc as a person with significant control on 15 September 2022	(2 pages)
15 Sep 2022	AD01	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022	(1 page)
22 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
20 Jun 2022	TM02	Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Patrick Thomas Clark as a director on 17 June 2022	(1 page)
20 Jun 2022	AP03	Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Martin Gustav Oberholzer as a director on 17 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Christian Jörg Franz Hefner as a director on 17 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Cort Steven Townsend as a director on 17 June 2022	(2 pages)