Tungsten Ten Limited

Company Name	Tungsten Ten Limited
Company Status	Active
Company Number	07934335
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Cort Steven Townsend
Status	Current
Appointed	17 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Christian JÃ–Rg Franz Hefner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	20 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Corporate Counsel
Country of Residence	Germany
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Martin Gustav Oberholzer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	20 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President, Finance
Country of Residence	Switzerland
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Cort Steven Townsend
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	20 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 20 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Arnold Hoevenaars
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2015)
Role	Director And Advisor
Country of Residence	The Netherlands
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Peter Anthony Kiernan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Daniel Fosbroke Truell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 May 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Jeffrey Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Philip James Ashdown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Luke William McKeever
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Ms Samantha Louise Sears
Status	Resigned
Appointed	11 December 2013(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Lincoln Peter Munro Jopp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Richard Hurwitz
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2014(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Secretary Name	Mrs Georgina Mary Behrens
Status	Resigned
Appointed	19 December 2014(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 2015)
Role	Company Director
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr David Michael Williams
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Secretary Name	Mr Patrick Thomas Clark
Status	Resigned
Appointed	08 May 2015(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 June 2022)
Role	Company Director
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Nicholas Sherren Parker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Davide Giacomo Federico Benello
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2015(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Ian Charles Wheeler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Anthony Sebastian Bromovsky
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warwick Place London W9 2PX

Director Name	Mr Duncan Erling Goldie-Morrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 West Calliope Drive Spring Creek Ranch Jackson 83001 Wyoming United States

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Holland Park London WS11 3SQ

Director Name	Ms Vivienne Katherine Maclachlan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2021)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Andrew John Lemonofides
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Nicholas Weston Wells
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Christiaan Thomas Allen
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Andrew David Coulsen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	19 October 2020(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Paul Francis Cooper
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	16 September 2021(9 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Gentoo Fund Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2013)
Correspondence Address	PO Box 406 Mill Court La Charroterie St Peter Port Guernsey GY1 3GG

Contact

Website	www.tungstencorporation.com

Location

Registered Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,724,545
Cash	£3,396,991
Current Liabilities	£177,167

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

10 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page)
4 October 2023	Cessation of Project Leopard Acquireco Limited as a person with significant control on 29 September 2023 (1 page)
4 October 2023	Notification of Snow Bidco Ltd as a person with significant control on 29 September 2023 (2 pages)
23 May 2023	Group of companies' accounts made up to 30 April 2022 (64 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
23 February 2023	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 100 New Bridge Street London EC4V 6JA (1 page)
23 February 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
17 November 2022	Cessation of Project California Bidco Limited as a person with significant control on 20 June 2022 (1 page)
17 November 2022	Notification of Project Leopard Acquireco Limited as a person with significant control on 20 June 2022 (2 pages)
4 November 2022	Solvency Statement dated 04/11/22 (3 pages)
4 November 2022	Statement by Directors (3 pages)
4 November 2022	Statement of capital on 4 November 2022 GBP 12,831.7189 (4 pages)
4 November 2022	Resolutions RES13 ‐ Cancel share premium account 04/11/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2022	Change of details for Project California Bidco Limited as a person with significant control on 8 July 2022 (2 pages)
15 September 2022	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022 (1 page)
23 June 2022	Re-registration of Memorandum and Articles (21 pages)
23 June 2022	Re-registration from a public company to a private limited company (2 pages)
23 June 2022	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 June 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 2022	Withdrawal of a person with significant control statement on 22 June 2022 (2 pages)
22 June 2022	Notification of Project California Bidco Limited as a person with significant control on 17 June 2022 (2 pages)
22 June 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
21 June 2022	Appointment of Mr Cort Steven Townsend as a director on 20 June 2022 (2 pages)
21 June 2022	Termination of appointment of Nicholas Weston Wells as a director on 20 June 2022 (1 page)
21 June 2022	Appointment of Mr Christian Jörg Franz Hefner as a director on 20 June 2022 (2 pages)
21 June 2022	Scheme of arrangement (9 pages)
20 June 2022	Appointment of Mr Martin Gustav Oberholzer as a director on 20 June 2022 (2 pages)
20 June 2022	Termination of appointment of Anthony Sebastian Bromovsky as a director on 20 June 2022 (1 page)
20 June 2022	Termination of appointment of Andrew Spencer Doman as a director on 20 June 2022 (1 page)
20 June 2022	Termination of appointment of Paul Francis Cooper as a director on 20 June 2022 (1 page)
20 June 2022	Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022 (2 pages)
20 June 2022	Termination of appointment of Andrew David Coulsen as a director on 20 June 2022 (1 page)
20 June 2022	Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022 (1 page)
16 June 2022	Resolutions RES13 ‐ Re; scheme of arrangement 09/06/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 June 2022	Memorandum and Articles of Association (62 pages)
25 March 2022	Confirmation statement made on 22 February 2022 with updates (6 pages)
6 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases in the capital of the company 15/10/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
15 October 2021	Group of companies' accounts made up to 30 April 2021 (132 pages)
17 September 2021	Appointment of Mr Paul Francis Cooper as a director on 16 September 2021 (2 pages)
20 August 2021	Termination of appointment of Vivienne Katherine Maclachlan as a director on 16 August 2021 (1 page)
10 June 2021	Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021 (1 page)
8 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
29 March 2021	Statement of capital following an allotment of shares on 30 October 2020 GBP 553,209.222308 (4 pages)
10 February 2021	Group of companies' accounts made up to 30 April 2020 (124 pages)
20 November 2020	Director's details changed for Ms Vivienne Katherine Maclachlan on 20 November 2020 (2 pages)
9 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 552,972.938808 (4 pages)
23 October 2020	Appointment of Mr Andrew David Coulsen as a director on 19 October 2020 (2 pages)
22 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 552,972.938808 (4 pages)
11 September 2020	Termination of appointment of Christiaan Thomas Allen as a director on 10 September 2020 (1 page)
29 April 2020	Appointment of Mr Christiaan Thomas Allen as a director on 27 April 2020 (2 pages)
17 April 2020	Appointment of Mr Nicholas Weston Wells as a director on 31 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Duncan Erling Goldie-Morrison as a director on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of David Michael Williams as a director on 28 February 2020 (1 page)
26 November 2019	Amended group of companies' accounts made up to 30 April 2019 (112 pages)
25 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 October 2019	Group of companies' accounts made up to 30 April 2019 (112 pages)
17 September 2019	Appointment of Mr Andrew John Lemonofides as a director on 2 September 2019 (2 pages)
29 April 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 February 2019	Director's details changed for Mr David Michael Williams on 14 February 2019 (2 pages)
13 February 2019	Termination of appointment of Richard Hurwitz as a director on 13 February 2019 (1 page)
12 February 2019	Appointment of Ms Vivienne Katherine Maclachlan as a director on 8 February 2019 (2 pages)
17 December 2018	Termination of appointment of Ian Charles Wheeler as a director on 12 December 2018 (1 page)
17 December 2018	Appointment of Mr Andrew Spencer Doman as a director on 12 December 2018 (2 pages)
17 December 2018	Termination of appointment of Davide Giacomo Federico Benello as a director on 12 December 2018 (1 page)
1 November 2018	Termination of appointment of Nicholas Sherren Parker as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Peter Anthony Kiernan as a director on 31 October 2018 (1 page)
26 October 2018	Group of companies' accounts made up to 30 April 2018 (96 pages)
17 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2018	Appointment of Mr Anthony Sebastian Bromovsky as a director on 22 August 2018 (2 pages)
5 September 2018	Appointment of Mr Duncan Erling Goldie-Morrison as a director on 22 August 2018 (2 pages)
9 April 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
23 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
12 October 2017	Group of companies' accounts made up to 30 April 2017 (90 pages)
12 October 2017	Group of companies' accounts made up to 30 April 2017 (90 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
1 June 2017	Termination of appointment of Daniel Fosbroke Truell as a director on 24 May 2017 (1 page)
1 June 2017	Termination of appointment of Daniel Fosbroke Truell as a director on 24 May 2017 (1 page)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
17 November 2016	Group of companies' accounts made up to 30 April 2016 (87 pages)
17 November 2016	Group of companies' accounts made up to 30 April 2016 (87 pages)
1 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 March 2016	Annual return made up to 22 February 2016 no member list Statement of capital on 2016-03-22 GBP 552,688.236448 (10 pages)
22 March 2016	Annual return made up to 22 February 2016 no member list Statement of capital on 2016-03-22 GBP 552,688.236448 (10 pages)
21 March 2016	Register(s) moved to registered office address Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL (1 page)
21 March 2016	Register(s) moved to registered office address Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL (1 page)
21 March 2016	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 20 March 2016 (1 page)
21 March 2016	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 20 March 2016 (1 page)
11 March 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 552,716.86 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 552,716.86 (4 pages)
27 October 2015	Group of companies' accounts made up to 30 April 2015 (75 pages)
27 October 2015	Group of companies' accounts made up to 30 April 2015 (75 pages)
22 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 October 2015	Termination of appointment of Lincoln Peter Munro Jopp as a director on 24 September 2015 (1 page)
13 October 2015	Appointment of David Benello as a director on 24 September 2015 (2 pages)
13 October 2015	Termination of appointment of Lincoln Peter Munro Jopp as a director on 24 September 2015 (1 page)
13 October 2015	Termination of appointment of Arnold Hoevenaars as a director on 24 September 2015 (1 page)
13 October 2015	Appointment of Ian Charles Wheeler as a director on 24 September 2015 (2 pages)
13 October 2015	Appointment of Ian Charles Wheeler as a director on 24 September 2015 (2 pages)
13 October 2015	Appointment of David Benello as a director on 24 September 2015 (2 pages)
13 October 2015	Termination of appointment of Arnold Hoevenaars as a director on 24 September 2015 (1 page)
1 July 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 549,805.73 (5 pages)
1 July 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 549,805.73 (5 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2015	Appointment of Mr Nicholas Sherren Parker as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Mr Nicholas Sherren Parker as a director on 13 May 2015 (2 pages)
14 May 2015	Termination of appointment of Georgina Mary Behrens as a secretary on 8 May 2015 (1 page)
14 May 2015	Appointment of Mr Patrick Thomas Clark as a secretary on 8 May 2015 (2 pages)
14 May 2015	Termination of appointment of Georgina Mary Behrens as a secretary on 8 May 2015 (1 page)
14 May 2015	Termination of appointment of Georgina Mary Behrens as a secretary on 8 May 2015 (1 page)
14 May 2015	Appointment of Mr Patrick Thomas Clark as a secretary on 8 May 2015 (2 pages)
14 May 2015	Appointment of Mr Patrick Thomas Clark as a secretary on 8 May 2015 (2 pages)
30 April 2015	Termination of appointment of Philip James Ashdown as a director on 24 April 2015 (1 page)
30 April 2015	Termination of appointment of Philip James Ashdown as a director on 24 April 2015 (1 page)
1 April 2015	Appointment of Mr David Michael Williams as a director on 17 March 2015 (2 pages)
1 April 2015	Appointment of Mr David Michael Williams as a director on 17 March 2015 (2 pages)
20 March 2015	Director's details changed for Richard Hirwitz on 20 March 2015 (2 pages)
20 March 2015	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-03-20 GBP 453,873.74 (9 pages)
20 March 2015	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-03-20 GBP 453,873.74 (9 pages)
20 March 2015	Director's details changed for Richard Hirwitz on 20 March 2015 (2 pages)
14 January 2015	Termination of appointment of Jeffrey Belkin as a director on 13 January 2015 (1 page)
14 January 2015	Appointment of Mrs Georgina Mary Behrens as a secretary on 19 December 2014 (2 pages)
14 January 2015	Appointment of Mrs Georgina Mary Behrens as a secretary on 19 December 2014 (2 pages)
14 January 2015	Termination of appointment of Jeffrey Belkin as a director on 13 January 2015 (1 page)
14 January 2015	Termination of appointment of Samantha Louise Sears as a secretary on 19 December 2014 (1 page)
14 January 2015	Termination of appointment of Samantha Louise Sears as a secretary on 19 December 2014 (1 page)
8 January 2015	Termination of appointment of Michael Alan Spencer as a director on 30 December 2014 (1 page)
8 January 2015	Termination of appointment of Michael Alan Spencer as a director on 30 December 2014 (1 page)
24 October 2014	Appointment of Richard Hirwitz as a director on 22 October 2014 (2 pages)
24 October 2014	Appointment of Richard Hirwitz as a director on 22 October 2014 (2 pages)
21 October 2014	Group of companies' accounts made up to 30 April 2014 (76 pages)
21 October 2014	Group of companies' accounts made up to 30 April 2014 (76 pages)
20 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 453,896.44 (5 pages)
20 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 453,896.44 (5 pages)
20 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 453,896.44 (5 pages)
1 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduction of share premium account by Â£50,000,000. any general meeting of the company may be called on not less than 14 clear days' notice. Company authorised to make political donations not exceeding Â£50,000. 22/09/2014 (3 pages)
17 June 2014	Registered office address changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England on 17 June 2014 (1 page)
21 May 2014	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH on 21 May 2014 (1 page)
1 May 2014	Appointment of Mr Lincoln Peter Munro Jopp as a director (2 pages)
1 May 2014	Appointment of Mr Lincoln Peter Munro Jopp as a director (2 pages)
1 May 2014	Termination of appointment of Luke Mckeever as a director (1 page)
1 May 2014	Termination of appointment of Luke Mckeever as a director (1 page)
12 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 438,400 (10 pages)
12 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 438,400 (10 pages)
13 January 2014	Termination of appointment of Gentoo Fund Services Limited as a secretary (1 page)
13 January 2014	Appointment of Ms Samantha Louise Sears as a secretary (2 pages)
13 January 2014	Appointment of Ms Samantha Louise Sears as a secretary (2 pages)
13 January 2014	Termination of appointment of Gentoo Fund Services Limited as a secretary (1 page)
15 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 438,422.70 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 438,422.70 (5 pages)
14 November 2013	Appointment of Mr Philip Ashdown as a director (2 pages)
14 November 2013	Appointment of Mr Philip Ashdown as a director (2 pages)
8 November 2013	Memorandum and Articles of Association (65 pages)
8 November 2013	Memorandum and Articles of Association (65 pages)
7 November 2013	Register(s) moved to registered inspection location (2 pages)
7 November 2013	Register inspection address has been changed (2 pages)
7 November 2013	Consolidation and sub-division of shares on 10 October 2013 (6 pages)
7 November 2013	Consolidation and sub-division of shares on 10 October 2013 (6 pages)
7 November 2013	Register(s) moved to registered inspection location (2 pages)
7 November 2013	Register inspection address has been changed (2 pages)
22 October 2013	Appointment of Mr Jeffrey Belkin as a director (2 pages)
22 October 2013	Appointment of Mr Luke William Mckeever as a director (2 pages)
22 October 2013	Appointment of Mr Jeffrey Belkin as a director (2 pages)
22 October 2013	Appointment of Mr Luke William Mckeever as a director (2 pages)
5 August 2013	Group of companies' accounts made up to 30 April 2013 (34 pages)
5 August 2013	Group of companies' accounts made up to 30 April 2013 (34 pages)
23 May 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (3 pages)
23 May 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (3 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (17 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (17 pages)
11 May 2012	Appointment of Arnold Hoevenaars as a director (3 pages)
11 May 2012	Appointment of Arnold Hoevenaars as a director (3 pages)
11 May 2012	Appointment of Daniel Fosbroke Truell as a director (3 pages)
11 May 2012	Appointment of Daniel Fosbroke Truell as a director (3 pages)
9 May 2012	Appointment of Mr Peter Anthony Kiernan as a director (3 pages)
9 May 2012	Registered office address changed from 8Th Floor 14 Cornhill London London EC3V 3ND on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 8Th Floor 14 Cornhill London London EC3V 3ND on 9 May 2012 (2 pages)
9 May 2012	Appointment of Mr Michael Alan Spencer as a director (3 pages)
9 May 2012	Appointment of Mr Michael Alan Spencer as a director (3 pages)
9 May 2012	Termination of appointment of Jeffrey Belkin as a director (3 pages)
9 May 2012	Registered office address changed from 8Th Floor 14 Cornhill London London EC3V 3ND on 9 May 2012 (2 pages)
9 May 2012	Termination of appointment of Jeffrey Belkin as a director (3 pages)
9 May 2012	Appointment of Mr Peter Anthony Kiernan as a director (3 pages)
26 April 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 April 2012	Auditor's statement (1 page)
26 April 2012	Auditor's report (1 page)
26 April 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 April 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 2012	Sub-division of shares on 25 April 2012 (5 pages)
26 April 2012	Re-registration of Memorandum and Articles (64 pages)
26 April 2012	Balance Sheet (2 pages)
26 April 2012	Auditor's report (1 page)
26 April 2012	Sub-division of shares on 25 April 2012 (5 pages)
26 April 2012	Re-registration from a private company to a public company (5 pages)
26 April 2012	Balance Sheet (2 pages)
26 April 2012	Re-registration from a private company to a public company (5 pages)
26 April 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 2012	Re-registration of Memorandum and Articles (64 pages)
26 April 2012	Auditor's statement (1 page)
24 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 50,001 (5 pages)
24 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 50,001 (5 pages)
5 April 2012	Appointment of Mr Edmund George Imjin Fosbroke Truell as a director (2 pages)
5 April 2012	Appointment of Jeffrey Philip Belkin as a director (3 pages)
5 April 2012	Appointment of Mr Edmund George Imjin Fosbroke Truell as a director (2 pages)
5 April 2012	Appointment of Jeffrey Philip Belkin as a director (3 pages)
28 March 2012	Company name changed plumbrook LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Company name changed plumbrook LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
28 March 2012	Change of name notice (2 pages)
2 March 2012	Termination of appointment of Adrian Levy as a director (2 pages)
2 March 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 March 2012	Termination of appointment of David Pudge as a director (2 pages)
2 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
2 March 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Appointment of Gentoo Fund Services Limited as a secretary (3 pages)
2 March 2012	Appointment of Gentoo Fund Services Limited as a secretary (3 pages)
2 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
2 March 2012	Termination of appointment of Adrian Levy as a director (2 pages)
2 March 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 March 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Termination of appointment of David Pudge as a director (2 pages)
2 February 2012	Incorporation (49 pages)
2 February 2012	Incorporation (49 pages)

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