TUNGSTEN WEST PLC
| Status | ACTIVE |
| Company No. | 11310159 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2018 |
| Age | 6 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TUNGSTEN WEST PLC is an active private limited company with number 11310159. It was incorporated 6 years, 2 months, 26 days ago, on 16 April 2018. The company address is Shakespeare Martineau Llp 6th Floor Shakespeare Martineau Llp 6th Floor, London, EC3V 0HR, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 04 Jul 2024
Action Date: 03 Jul 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Gawthorpe
Termination date: 2024-07-03
Documents
Appoint person director company with name date
Date: 04 Jul 2024
Action Date: 03 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Milburn Macdonald Stobie
Appointment date: 2024-07-03
Documents
Capital allotment shares
Date: 22 May 2024
Action Date: 22 May 2024
Category: Capital
Type: SH01
Date: 2024-05-22
Capital : 1,887,313.07 GBP
Documents
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Resolution
Date: 24 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Richard Bougourd
Appointment date: 2023-09-04
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin John Ross
Appointment date: 2023-09-04
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Charles Edwards
Appointment date: 2023-09-04
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Nigel Widdowson
Termination date: 2023-08-16
Documents
Capital allotment shares
Date: 25 Jul 2023
Action Date: 13 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-13
Capital : 1,870,741.11 GBP
Documents
Second filing notification of a person with significant control statement
Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC08
Description: Second filing for form PSC08
Documents
Cessation of a person with significant control
Date: 05 Jul 2023
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2019-12-18
Documents
Cessation of a person with significant control
Date: 05 Jul 2023
Action Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2019-08-08
Documents
Second filing cessation of a person with significant control
Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Stephen Leslie Fabian
Documents
Resolution
Date: 26 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113101590001
Charge creation date: 2023-06-08
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-24
Officer name: Neil Gawthorpe
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Thompson
Termination date: 2023-05-16
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Gawthorpe
Appointment date: 2023-03-24
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Patrick Harcourt Johnstone
Termination date: 2023-03-13
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grace Elanor Stevens
Termination date: 2023-03-13
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Norman Ashley
Termination date: 2022-11-24
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Wood
Appointment date: 2022-11-24
Documents
Accounts with accounts type group
Date: 31 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 22 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximillian Campbell Denning
Termination date: 2022-08-02
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 1,805,516.15 GBP
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 1,794,432.15 GBP
Documents
Capital allotment shares
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-17
Capital : 1,793,682.15 GBP
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 1,791,682.15 GBP
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 1,773,137.93 GBP
Documents
Change sail address company with new address
Date: 17 Nov 2021
Category: Address
Type: AD02
New address: Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
Documents
Resolution
Date: 03 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-21
Capital : 1,770,715.71 GBP
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 29 Sep 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 29 Sep 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 29 Sep 2021
Category: Change-of-name
Type: RR01
Documents
Accounts with accounts type group
Date: 16 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Norman Ashley
Appointment date: 2021-09-07
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Grace Elanor Stevens
Appointment date: 2021-09-07
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Connal Cather
Appointment date: 2021-09-07
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Leslie Fabian
Termination date: 2021-09-07
Documents
Resolution
Date: 10 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 03 Aug 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-22
Documents
Capital allotment shares
Date: 28 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-07
Capital : 7,601.1371 GBP
Documents
Capital statement capital company with date currency figure
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-28
Capital : 760,113.71 GBP
Documents
Legacy
Date: 28 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/07/21
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-22
Capital : 760,113.71 GBP
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Nigel Widdowson
Appointment date: 2021-07-21
Documents
Resolution
Date: 03 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 6,866.15 GBP
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Capital allotment shares
Date: 08 Mar 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 6,060.38 GBP
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 5,984.8208 GBP
Documents
Capital allotment shares
Date: 20 Jan 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 5,940.38 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Macfarlane Maxey
Appointment date: 2020-12-09
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 14 Dec 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-20
Capital : 557,582 GBP
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 09 Apr 2020
Category: Capital
Type: RP04SH01
Date: 2020-04-09
Capital : 5,320.34 GBP
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 31 Oct 2019
Category: Capital
Type: RP04SH01
Date: 2019-10-31
Capital : 2,455.62 GBP
Documents
Notification of a person with significant control statement
Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person secretary company with name date
Date: 21 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ben Harber
Appointment date: 2020-10-07
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-21
Old address: Cantelowes Ltd, 15 Bowling Green Lane London London EC1R 0BD United Kingdom
New address: Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-09
Capital : 5,319,349 GBP
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-13
Officer name: Mr Mark Edward Thompson
Documents
Accounts with accounts type dormant
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Leslie Fabian
Cessation date: 2019-10-31
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 0.1 GBP
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 14 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Patrick Harcourt Johnstone
Appointment date: 2019-05-23
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximillian Campbell Denning
Appointment date: 2019-03-25
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edward Thompson
Appointment date: 2019-03-25
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Stephen Leslie Fabian
Documents
Change to a person with significant control
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-01
Psc name: Mr Stephen Leslie Fabian
Documents
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