TUNGSTEN PUBLISHING LTD
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Order Analysis - £10Company Documents
Date | Description |
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19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-05-08 |
19/08/2519 August 2025 New | Purchase of own shares. |
22/05/2522 May 2025 | Registration of charge 111181800001, created on 2025-05-14 |
19/05/2519 May 2025 | Memorandum and Articles of Association |
19/05/2519 May 2025 | Resolutions |
15/05/2515 May 2025 | Termination of appointment of Amit Dass as a director on 2025-05-14 |
15/05/2515 May 2025 | Appointment of Mr Andrew James Schofield as a director on 2025-05-14 |
15/05/2515 May 2025 | Memorandum and Articles of Association |
15/05/2515 May 2025 | Notification of Finelight Media Group Ltd as a person with significant control on 2025-05-14 |
15/05/2515 May 2025 | Cessation of Daljit Singh Sokhi as a person with significant control on 2025-05-14 |
15/05/2515 May 2025 | Cessation of Jonathan Watkins as a person with significant control on 2025-05-14 |
15/05/2515 May 2025 | Resolutions |
09/05/259 May 2025 | Amended total exemption full accounts made up to 2023-12-31 |
05/05/255 May 2025 | Total exemption full accounts made up to 2024-12-31 |
26/03/2526 March 2025 | Notification of Daljit Singh Sokhi as a person with significant control on 2017-12-19 |
26/03/2526 March 2025 | Withdrawal of a person with significant control statement on 2025-03-26 |
26/03/2526 March 2025 | Notification of Jonathan Watkins as a person with significant control on 2017-12-19 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with updates |
03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Termination of appointment of Richard David Schwartz as a director on 2023-12-21 |
23/01/2423 January 2024 | Termination of appointment of Allen Heery as a director on 2023-11-13 |
19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
19/01/2419 January 2024 | Purchase of own shares. |
19/01/2419 January 2024 | Purchase of own shares. |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with updates |
18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
23/11/2223 November 2022 | Termination of appointment of John Paul Lee as a director on 2022-11-23 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
27/06/2127 June 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
21/05/1921 May 2019 | DIRECTOR APPOINTED MR ALLEN HEERY |
05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY WHITE |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
06/06/186 June 2018 | ADOPT ARTICLES 29/05/2018 |
04/01/184 January 2018 | ADOPT ARTICLES 19/12/2017 |
22/12/1722 December 2017 | DIRECTOR APPOINTED MR TONY WHITE |
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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