TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

Company number 03200405

Date	Type	Description	View / Download
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/company documents/company business 27/12/2023	(6 pages)
01 Feb 2024	PSC05	Change of details for Kofax London Holdings Limited as a person with significant control on 15 January 2024	(2 pages)
15 Jan 2024	CERTNM	Company name changed kofax holdings international LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	(3 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(4 pages)
10 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	(1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,744,511	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
02 Aug 2022	MR04	Satisfaction of charge 032004050003 in full	(1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050005 in full	(1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050004 in full	(1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050006 in full	(1 page)
02 Aug 2022	MR04	Satisfaction of charge 032004050007 in full	(1 page)
28 Jul 2022	MR01	Registration of charge 032004050009, created on 20 July 2022	(44 pages)
27 Jul 2022	MR01	Registration of charge 032004050008, created on 20 July 2022	(45 pages)
14 Jul 2022	PSC05	Change of details for Kofax London Holdings Limited as a person with significant control on 8 July 2022	(2 pages)
08 Jul 2022	AD01	Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 8 July 2022	(1 page)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
22 Dec 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)