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Z FACTOR LIMITED

Company number 09274181

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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)
10 Feb 2021 TM01 Termination of appointment of Christine Janet Martin as a director on 29 January 2021
10 Feb 2021 TM01 Termination of appointment of James Andrew Huntington as a director on 29 January 2021
04 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 AP01 Appointment of Mr Francesco De Rubertis as a director on 20 October 2020
21 Oct 2020 TM01 Termination of appointment of Jon Edwards as a director on 20 October 2020
02 Oct 2020 AD01 Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 31,787.11
27 Aug 2020 AD01 Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020
28 Jul 2020 AA Accounts for a small company made up to 31 October 2019
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 31,459.33
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 31,295.44
25 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
25 Jul 2019 AA Accounts for a small company made up to 31 October 2018
02 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 30,967.66
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 22,604.84
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
24 Aug 2017 SH10 Particulars of variation of rights attached to shares
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 18,864.24
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 18,542.82
15 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association