Companies House does not verify the accuracy of the information filed

Advanced company search

ZING 365 HOLDINGS LIMITED

Company number 11920125

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)
14 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 April 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	SH06	Cancellation of shares. Statement of capital on 16 July 2020 GBP 81.00	View PDF Cancellation of shares. Statement of capital on 16 July 2020 GBP 81.00 - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 29 pages (29 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	SH02	Sub-division of shares on 8 April 2019	View PDF Sub-division of shares on 8 April 2019 - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Registration of subscriber share in register of members 08/04/2019	View PDF Resolutions RES13 ‐ Registration of subscriber share in register of members 08/04/2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	PSC04	Change of details for Mrs Frances Ann Burgess as a person with significant control on 8 April 2019	View PDF Change of details for Mrs Frances Ann Burgess as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr James Christopher Read as a director on 8 April 2019	View PDF Appointment of Mr James Christopher Read as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Stewart Holness as a director on 8 April 2019	View PDF Appointment of Mr Stewart Holness as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-02 GBP 1	View PDF Incorporation Statement of capital on 2019-04-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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