TUNGSTEN GROUP LTD.

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DateDescription
29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / SILAS ADLER / 20/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SILAS ADLER / 20/08/2018

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29/08/1829 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA PEARL MCCAULEY / 20/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CESSATION OF SILAS ADLER AS A PSC

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILAS ADLER

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09/10/179 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA PEARL MCCAULEY / 09/10/2017

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / SILAS ADLER / 09/10/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SILAS ADLER / 09/10/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SILAS ADLER / 29/09/2017

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / SILAS ADLER / 01/01/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SILAS ADLER / 15/09/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SILAS ADLER / 14/09/2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR SILAS ADLER / 14/09/2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SILAS ADLER / 14/09/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SILAS ADLER / 01/09/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SILAS ADLER / 01/09/2017

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR SILAS ADLER / 18/08/2017

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29/08/1729 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA PEARL MCCAULEY / 17/08/2017

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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07/12/167 December 2016 COMPANY NAME CHANGED CALIBURGER LTD. CERTIFICATE ISSUED ON 07/12/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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15/11/1615 November 2016 APPOINTMENT TERMINATED, SECRETARY AURELIAM BUSINESS SOLUTIONS

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/11/1615 November 2016 SECRETARY APPOINTED MS JESSICA PEARL MCCAULEY

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR CRAVEN HILL INC.

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR ISABELLE MILTON

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EADES

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29/12/1529 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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28/12/1528 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURELIAM BUSINESS SOLUTIONS / 01/11/2015

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28/12/1528 December 2015 REGISTERED OFFICE CHANGED ON 28/12/2015 FROM 22 HANOVER SQUARE LONDON W1S 1JP

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR JESSICA MCCAULEY

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24/11/1524 November 2015 DIRECTOR APPOINTED MS. ISABELLE JANE LINDSAY MILTON

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24/11/1524 November 2015 DIRECTOR APPOINTED MR. GEOFFREY JOHN EADES

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22/10/1522 October 2015 DIRECTOR APPOINTED DIRECTOR SILAS ADLER

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22/10/1522 October 2015 DIRECTOR APPOINTED DIRECTOR WILLIAM ERIC PEACOCK

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/01/1523 January 2015 Annual return made up to 4 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHEUK CHUNG

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14/10/1414 October 2014 DIRECTOR APPOINTED DIRECTOR JESSICA PEARL MCCAULEY

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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