TUNGSTEN BIDCO LIMITED

Company number 11852085

Date	Type	Description	View / Download
15 Apr 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
14 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
13 Mar 2024	CH01	Director's details changed for Ms Helen Elizabeth Hanby on 12 March 2024	(2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Geronimo Martinez on 2 November 2023	(2 pages)
10 Aug 2023	AD01	Registered office address changed from 70 Norden Road Maidenhead SL6 4AY United Kingdom to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Geronimo Martinez as a director on 15 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Lori Elizabeth Mochan as a director on 15 June 2023	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(4 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
09 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
03 Mar 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
05 May 2020	AP01	Appointment of Lori Elizabeth Mochan as a director on 21 April 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Steven John Green as a director on 24 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Trevor Anthony Mill as a director on 31 January 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
20 Aug 2019	CH01	Director's details changed for Ms Helen Elizabeth Hanby on 20 August 2019	(2 pages)
08 Aug 2019	AP03	Appointment of Ms Helen Elizabeth Hanby as a secretary on 8 August 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 USD 101	(3 pages)
18 Jun 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
13 Jun 2019	AP01	Appointment of Ms Helen Elizabeth Hanby as a director on 4 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Daniel Jeremy Karp as a director on 7 June 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Daniel Jeremy Karp as a director on 2 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Trevor Anthony Mill as a director on 2 April 2019	(3 pages)