TUNGSTEN WEST PLC

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DateDescription
30/05/2530 May 2025 Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hemerdon Mine Drakelands Plympton Devon PL7 5BS on 2025-05-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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21/01/2521 January 2025 Part of the property or undertaking has been released from charge 113101590001

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06/12/246 December 2024 Resolutions

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04/12/244 December 2024 Appointment of Mr Stephen Richard Harrison as a director on 2024-12-04

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15/10/2415 October 2024 Group of companies' accounts made up to 2024-03-31

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11/10/2411 October 2024 Appointment of Mr Jeffery Arnold Court as a director on 2024-10-08

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04/07/244 July 2024 Termination of appointment of Neil Gawthorpe as a director on 2024-07-03

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04/07/244 July 2024 Appointment of Mr Alistair Milburn Macdonald Stobie as a director on 2024-07-03

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with updates

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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27/09/2327 September 2023 Group of companies' accounts made up to 2023-03-31

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26/09/2326 September 2023 Appointment of Adrian Richard Bougourd as a director on 2023-09-04

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12/09/2312 September 2023 Appointment of Mr Guy Charles Edwards as a director on 2023-09-04

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12/09/2312 September 2023 Appointment of Kevin John Ross as a director on 2023-09-04

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30/08/2330 August 2023 Termination of appointment of Anthony Nigel Widdowson as a director on 2023-08-16

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-06-13

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11/07/2311 July 2023 Second filing for the notification of a person with significant control statement

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11/07/2311 July 2023 Miscellaneous

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05/07/235 July 2023 Cessation of A Person with Significant Control as a person with significant control on 2019-08-08

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05/07/235 July 2023 Cessation of A Person with Significant Control as a person with significant control on 2019-12-18

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27/06/2327 June 2023 Second filing for the cessation of Stephen Leslie Fabian as a person with significant control

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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09/06/239 June 2023 Registration of charge 113101590001, created on 2023-06-08

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07/06/237 June 2023 Director's details changed for Neil Gawthorpe on 2023-03-24

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26/05/2326 May 2023 Termination of appointment of Mark Edward Thompson as a director on 2023-05-16

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with no updates

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29/03/2329 March 2023 Appointment of Neil Gawthorpe as a director on 2023-03-24

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27/03/2327 March 2023 Termination of appointment of Francis Patrick Harcourt Johnstone as a director on 2023-03-13

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24/03/2324 March 2023 Termination of appointment of Grace Elanor Stevens as a director on 2023-03-13

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01/12/221 December 2022 Appointment of Mr Martin John Wood as a director on 2022-11-24

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01/12/221 December 2022 Termination of appointment of Robert Norman Ashley as a director on 2022-11-24

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31/10/2231 October 2022 Group of companies' accounts made up to 2022-03-31

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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03/05/223 May 2022 Confirmation statement made on 2022-04-28 with updates

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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17/11/2117 November 2021 Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD

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03/11/213 November 2021 Memorandum and Articles of Association

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-21

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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29/09/2129 September 2021 Balance Sheet

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29/09/2129 September 2021 Re-registration from a private company to a public company

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29/09/2129 September 2021 Certificate of re-registration from Private to Public Limited Company

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29/09/2129 September 2021 Re-registration of Memorandum and Articles

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Auditor's report

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29/09/2129 September 2021 Auditor's statement

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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03/08/213 August 2021 Consolidation of shares on 2021-07-22

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28/07/2128 July 2021

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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28/07/2128 July 2021 Statement of capital on 2021-07-28

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28/07/2128 July 2021 Resolutions

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25/07/2125 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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23/07/2123 July 2021 Appointment of Mr Anthony Nigel Widdowson as a director on 2021-07-21

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 20/11/20 STATEMENT OF CAPITAL GBP 557582

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17/11/2017 November 2020 SECOND FILED SH01 - 09/04/20 STATEMENT OF CAPITAL GBP 5320.34

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17/11/2017 November 2020 SECOND FILED SH01 - 31/10/19 STATEMENT OF CAPITAL GBP 2455.62

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21/10/2021 October 2020 NOTIFICATION OF PSC STATEMENT ON 31/10/2019

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM CANTELOWES LTD, 15 BOWLING GREEN LANE LONDON LONDON EC1R 0BD UNITED KINGDOM

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21/10/2021 October 2020 Notification of a person with significant control statement

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21/10/2021 October 2020 SECRETARY APPOINTED BEN HARBER

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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14/04/2014 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 5319349

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THOMPSON / 13/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/11/196 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 0.1

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06/11/196 November 2019 CESSATION OF STEPHEN LESLIE FABIAN AS A PSC

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06/11/196 November 2019 Cessation of Stephen Leslie Fabian as a person with significant control on 2019-10-31

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22/07/1922 July 2019 COMPANY NAME CHANGED FRONT FIVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/19

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14/06/1914 June 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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06/06/196 June 2019 DIRECTOR APPOINTED MR FRANCIS PATRICK HARCOURT JOHNSTONE

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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03/04/193 April 2019 DIRECTOR APPOINTED MR MARK EDWARD THOMPSON

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03/04/193 April 2019 DIRECTOR APPOINTED MR MAXIMILLIAN CAMPBELL DENNING

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE FABIAN / 01/10/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE FABIAN / 01/10/2018

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16/04/1816 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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