Companies House does not verify the accuracy of the information filed

Advanced company search

ZING VENTURES LIMITED

Company number 07489104

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2014	SH02	Sub-division of shares on 14 March 2013	View PDF Sub-division of shares on 14 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 1.052630	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 1.052630 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ord share of £1 is subdivided into 100000 of 0.00001 14/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ord share of £1 is subdivided into 100000 of 0.00001 14/03/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1.053	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1.053 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AD01	Registered office address changed from 40 Leys Avenue Cambridge Cambridgeshire CB4 2AW on 7 March 2012	View PDF Registered office address changed from 40 Leys Avenue Cambridge Cambridgeshire CB4 2AW on 7 March 2012 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AP01	Appointment of Mark Long as a director	View PDF Appointment of Mark Long as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 10 March 2011	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	TM01	Termination of appointment of James Allen as a director	View PDF Termination of appointment of James Allen as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	TM01	Termination of appointment of Quentin Golder as a director	View PDF Termination of appointment of Quentin Golder as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CERTNM	Company name changed tayvin 442 LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02	View PDF Company name changed tayvin 442 LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 61 pages (61 pages)

Tell us what you think of this service Is there anything wrong with this page?