TUNGSTEN TEN LIMITED

Company number 07934335

Date	Type	Description	View / Download
21 Jun 2022	TM01	Termination of appointment of Nicholas Weston Wells as a director on 20 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Mr Christian Jörg Franz Hefner as a director on 20 June 2022	(2 pages)
21 Jun 2022	AP01	Appointment of Mr Cort Steven Townsend as a director on 20 June 2022	(2 pages)
21 Jun 2022	OC	Scheme of arrangement	(9 pages)
20 Jun 2022	TM01	Termination of appointment of Andrew Spencer Doman as a director on 20 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Andrew David Coulsen as a director on 20 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Paul Francis Cooper as a director on 20 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Anthony Sebastian Bromovsky as a director on 20 June 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	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 20 June 2022	(2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; scheme of arrangement 09/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	(62 pages)
25 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(6 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases in the capital of the company 15/10/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	(132 pages)
17 Sep 2021	AP01	Appointment of Mr Paul Francis Cooper as a director on 16 September 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Vivienne Katherine Maclachlan as a director on 16 August 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 553,209.222308	(4 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	(124 pages)
20 Nov 2020	CH01	Director's details changed for Ms Vivienne Katherine Maclachlan on 20 November 2020	(2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 552,972.938808	(4 pages)