Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TUNGSTEN WEST PLC

Company number 11310159

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Apr 2026 CS01 Confirmation statement made on 28 April 2026 with updates
View PDF Confirmation statement made on 28 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 SH01 Statement of capital following an allotment of shares on 27 February 2026
  • GBP 15,047,487.56
View PDF Statement of capital following an allotment of shares on 27 February 2026
  • GBP 15,047,487.56
- link opens in a new window - 3 pages (3 pages)
01 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
21 Feb 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
20 Feb 2026 SH01 Statement of capital following an allotment of shares on 11 February 2026
  • GBP 13,656,232.2
View PDF Statement of capital following an allotment of shares on 11 February 2026
  • GBP 13,656,232.2
- link opens in a new window - 3 pages (3 pages)
20 Feb 2026 SH01 Statement of capital following an allotment of shares on 3 February 2026
  • GBP 12,656,232.2
View PDF Statement of capital following an allotment of shares on 3 February 2026
  • GBP 12,656,232.2
- link opens in a new window - 3 pages (3 pages)
12 Feb 2026 MR05 All of the property or undertaking has been released from charge 113101590001
View PDF All of the property or undertaking has been released from charge 113101590001 - link opens in a new window - 5 pages (5 pages)
19 Jan 2026 CH01 Director's details changed for Mr Philip Clifton Povey on 5 January 2026
View PDF Director's details changed for Mr Philip Clifton Povey on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 SH01 Statement of capital following an allotment of shares on 6 January 2026
  • GBP 7,752,202.31
View PDF Statement of capital following an allotment of shares on 6 January 2026
  • GBP 7,752,202.31
- link opens in a new window - 3 pages (3 pages)
12 Jan 2026 SH01 Statement of capital following an allotment of shares on 24 December 2025
  • GBP 1,903,885.03
View PDF Statement of capital following an allotment of shares on 24 December 2025
  • GBP 1,903,885.03
- link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AP01 Appointment of Mr Philip Clifton Povey as a director on 5 December 2025
View PDF Appointment of Mr Philip Clifton Povey as a director on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
24 Sep 2025 TM01 Termination of appointment of Alistair Milburn Macdonald Stobie as a director on 22 September 2025
View PDF Termination of appointment of Alistair Milburn Macdonald Stobie as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 73 pages (73 pages)
30 May 2025 AD01 Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hemerdon Mine Drakelands Plympton Devon PL7 5BS on 30 May 2025
View PDF Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hemerdon Mine Drakelands Plympton Devon PL7 5BS on 30 May 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with updates
View PDF Confirmation statement made on 28 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025 MR05 Part of the property or undertaking has been released from charge 113101590001
View PDF Part of the property or undertaking has been released from charge 113101590001 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
04 Dec 2024 AP01 Appointment of Mr Stephen Richard Harrison as a director on 4 December 2024
View PDF Appointment of Mr Stephen Richard Harrison as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 72 pages (72 pages)
11 Oct 2024 AP01 Appointment of Mr Jeffery Arnold Court as a director on 8 October 2024
View PDF Appointment of Mr Jeffery Arnold Court as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)