ZING 365 HOLDINGS LIMITED

Company number 11920125

Date	Type	Description	View / Download
05 Oct 2023	TM01	Termination of appointment of Jason Alexander Ford as a director on 2 October 2023	(1 page)
05 Oct 2023	PSC07	Cessation of Dwf Connected Services Investments Limited as a person with significant control on 2 October 2023	(1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,039,215.53	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	(4 pages)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(13 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(180 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
27 Apr 2022	PSC02	Notification of Dwf Connected Services Investments Limited as a person with significant control on 14 April 2022	(2 pages)
27 Apr 2022	PSC07	Cessation of Dwf Group Plc as a person with significant control on 14 April 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	(12 pages)
20 Jan 2022	TM01	Termination of appointment of Stewart George Holness as a director on 24 May 2021	(1 page)
20 Jan 2022	AD01	Registered office address changed from 20 Fenchurch Street London EC3M 3AG England to 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on 20 January 2022	(1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	(27 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jun 2021	AP01	Appointment of Mr Matthew Ian Doughty as a director on 24 May 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Jason Alexander Ford as a director on 24 May 2021	(2 pages)
14 Jun 2021	PSC07	Cessation of Frances Ann Burgess as a person with significant control on 24 May 2021	(1 page)
14 Jun 2021	PSC02	Notification of Dwf Group Plc as a person with significant control on 24 May 2021	(2 pages)
14 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 April 2021	(1 page)
14 Jun 2021	AD01	Registered office address changed from 23/25 Coldharbour Rd, Coldharbour Road Redland Bristol BS6 7JT United Kingdom to 20 Fenchurch Street London EC3M 3AG on 14 June 2021	(1 page)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(4 pages)
23 Sep 2020	SH03	Purchase of own shares.	(3 pages)