TUNGSTEN PUBLISHING LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewCancellation of shares. Statement of capital on 2025-05-08

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19/08/2519 August 2025 NewPurchase of own shares.

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22/05/2522 May 2025 Registration of charge 111181800001, created on 2025-05-14

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19/05/2519 May 2025 Memorandum and Articles of Association

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19/05/2519 May 2025 Resolutions

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15/05/2515 May 2025 Termination of appointment of Amit Dass as a director on 2025-05-14

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15/05/2515 May 2025 Appointment of Mr Andrew James Schofield as a director on 2025-05-14

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15/05/2515 May 2025 Memorandum and Articles of Association

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15/05/2515 May 2025 Notification of Finelight Media Group Ltd as a person with significant control on 2025-05-14

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15/05/2515 May 2025 Cessation of Daljit Singh Sokhi as a person with significant control on 2025-05-14

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15/05/2515 May 2025 Cessation of Jonathan Watkins as a person with significant control on 2025-05-14

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15/05/2515 May 2025 Resolutions

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09/05/259 May 2025 Amended total exemption full accounts made up to 2023-12-31

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05/05/255 May 2025 Total exemption full accounts made up to 2024-12-31

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26/03/2526 March 2025 Notification of Daljit Singh Sokhi as a person with significant control on 2017-12-19

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26/03/2526 March 2025 Withdrawal of a person with significant control statement on 2025-03-26

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26/03/2526 March 2025 Notification of Jonathan Watkins as a person with significant control on 2017-12-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Termination of appointment of Richard David Schwartz as a director on 2023-12-21

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23/01/2423 January 2024 Termination of appointment of Allen Heery as a director on 2023-11-13

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19/01/2419 January 2024 Cancellation of shares. Statement of capital on 2023-12-21

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19/01/2419 January 2024 Cancellation of shares. Statement of capital on 2023-12-21

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19/01/2419 January 2024 Purchase of own shares.

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19/01/2419 January 2024 Purchase of own shares.

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with updates

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23/11/2223 November 2022 Termination of appointment of John Paul Lee as a director on 2022-11-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with updates

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27/06/2127 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 DIRECTOR APPOINTED MR ALLEN HEERY

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR TONY WHITE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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06/06/186 June 2018 ADOPT ARTICLES 29/05/2018

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04/01/184 January 2018 ADOPT ARTICLES 19/12/2017

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22/12/1722 December 2017 DIRECTOR APPOINTED MR TONY WHITE

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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