TUNGSTEN US HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Cort Steven Townsend as a secretary on 2025-07-15 |
| 22/07/2522 July 2025 New | Termination of appointment of Cort Steven Townsend as a director on 2025-07-15 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 01/02/241 February 2024 | Cessation of Project Leopard Acquireco Limited as a person with significant control on 2023-09-29 |
| 01/02/241 February 2024 | Notification of Snow Bidco Ltd as a person with significant control on 2023-09-29 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Certificate of change of name |
| 14/01/2414 January 2024 | Full accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-31 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 10/11/2310 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 27/09/2327 September 2023 | Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2023-09-27 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 25/07/2325 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-17 |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-17 |
| 14/09/2214 September 2022 | Registration of charge 066647760006, created on 2022-09-06 |
| 09/09/229 September 2022 | Registration of charge 066647760005, created on 2022-09-06 |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 04/08/214 August 2021 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT LEOPARD ACQUIRECO LIMITED |
| 04/12/194 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 27/03/1927 March 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 100.00 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 20/03/1820 March 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 2.00 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066647760002 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 18/07/1718 July 2017 | SECT 177 CONFLICT OF INTEREST RE PURCHASE AGREEMENT ENTERED INTO CREDIT AGREEMENTINTER LOANS TO BE MADE DEBENTURE GUARANTEE AGREEMENT 05/07/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066647760001 |
| 26/06/1726 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD |
| 27/11/1527 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON |
| 27/08/1527 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/11/1314 November 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/05/1211 May 2012 | SECRETARY APPOINTED BRADFORD WELLER |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY |
| 11/11/1111 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JAMES ARNOLD / 02/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JORG FRANZ HEFNER / 02/03/2011 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED DIRECTOR JAMES ARNOLD |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 31/10/2010 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRADFORD WELLER / 31/10/2010 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED DIRECTOR DAVID HOWSE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAISER |
| 08/09/108 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 04/11/094 November 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANS CHRISTEN |
| 08/09/088 September 2008 | CURRSHO FROM 31/08/2009 TO 30/06/2009 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED HANS-PETER CHRISTEN |
| 05/08/085 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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