WORLD OF ZING LTD

Company number 08378536

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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)
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
24 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares/agreement 08/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 10/07/2019
12 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/10/2019.
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1.323563
12 Jun 2019 PSC04 Change of details for Mr Pritesh Mody as a person with significant control on 12 June 2019
16 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 11/01/2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 1.224296
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/04/2019.
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 AD01 Registered office address changed from C/O Pritesh Mody 5 Kendal House Carholme Road London SE23 2HU to World of Zing Unit 11, Block C, Juno Way Juno Enterprise Centre London SE14 5RW on 30 April 2018
18 Apr 2018 MR01 Registration of charge 083785360001, created on 18 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
14 Mar 2017 SH02 Consolidation of shares on 23 November 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/creation of new share class 23/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 0.18671
20 Feb 2017 SH08 Change of share class name or designation
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
07 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1