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ZINC SOFTWARE LIMITED

Company number 08179816

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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)
25 Jul 2016	SH06	Cancellation of shares. Statement of capital on 21 January 2016 GBP 102.70	View PDF Cancellation of shares. Statement of capital on 21 January 2016 GBP 102.70 - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 May 2016	AD01	Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 3 May 2016	View PDF Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 3 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	CH01	Director's details changed for Stephen John Prior on 2 May 2016	View PDF Director's details changed for Stephen John Prior on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Mr Kenneth Richard Moss on 2 May 2016	View PDF Director's details changed for Mr Kenneth Richard Moss on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Mr Richard Marten Mcgregor Burns on 2 May 2016	View PDF Director's details changed for Mr Richard Marten Mcgregor Burns on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Mr David Samuel Alexander on 2 May 2016	View PDF Director's details changed for Mr David Samuel Alexander on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 108.1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 108.1 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 108.1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 108.1 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 108.1	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 108.1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH02	Sub-division of shares on 23 October 2013	View PDF Sub-division of shares on 23 October 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AP01	Appointment of Mr Ken Moss as a director	View PDF Appointment of Mr Ken Moss as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP01	Appointment of Mr Richard Marten Mcgregor Burns as a director	View PDF Appointment of Mr Richard Marten Mcgregor Burns as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AP01	Appointment of Stephen John Prior as a director	View PDF Appointment of Stephen John Prior as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AP01	Appointment of Mr David Samuel Alexander as a director	View PDF Appointment of Mr David Samuel Alexander as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CERTNM	Company name changed newco 140812 LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-15	View PDF Company name changed newco 140812 LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-15 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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