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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)
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
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
31 Jul 2013 CERTNM Company name changed outin consulting LTD\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-30
  • NM01 ‐ Change of name by resolution
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted