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TUNGSTEN TEN LIMITED

Company number 07934335

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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)
04 Apr 2024 AA Full accounts made up to 31 December 2022
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
15 Jan 2024 CERTNM Company name changed tungsten corporation LIMITED\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
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
04 Oct 2023 PSC02 Notification of Snow Bidco Ltd as a person with significant control on 29 September 2023
04 Oct 2023 PSC07 Cessation of Project Leopard Acquireco Limited as a person with significant control on 29 September 2023
23 May 2023 AA Group of companies' accounts made up to 30 April 2022
23 Feb 2023 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 100 New Bridge Street London EC4V 6JA
23 Feb 2023 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
17 Nov 2022 PSC02 Notification of Project Leopard Acquireco Limited as a person with significant control on 20 June 2022
17 Nov 2022 PSC07 Cessation of Project California Bidco Limited as a person with significant control on 20 June 2022
04 Nov 2022 SH19 Statement of capital on 4 November 2022
  • GBP 12,831.7189
04 Nov 2022 CAP-SS Solvency Statement dated 04/11/22
04 Nov 2022 SH20 Statement by Directors
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 04/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2022 PSC05 Change of details for Project California Bidco Limited as a person with significant control on 8 July 2022
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
23 Jun 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jun 2022 MAR Re-registration of Memorandum and Articles
23 Jun 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jun 2022 RR02 Re-registration from a public company to a private limited company
22 Jun 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
22 Jun 2022 PSC02 Notification of Project California Bidco Limited as a person with significant control on 17 June 2022
22 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 22 June 2022