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ZING 365 HOLDINGS LIMITED

Company number 11920125

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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)
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 16 July 2020
  • GBP 81.00
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
11 Mar 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 100
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 100
25 Apr 2019 SH02 Sub-division of shares on 8 April 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Registration of subscriber share in register of members 08/04/2019
18 Apr 2019 PSC04 Change of details for Mrs Frances Ann Burgess as a person with significant control on 8 April 2019
10 Apr 2019 AP01 Appointment of Mr James Christopher Read as a director on 8 April 2019
09 Apr 2019 AP01 Appointment of Mr Stewart Holness as a director on 8 April 2019
02 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-02
  • GBP 1