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Z FACTOR LIMITED

Company number 09274181

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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)
10 Mar 2017	AP01	Appointment of Mr Jon Edwards as a director on 2 March 2017	View PDF Appointment of Mr Jon Edwards as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Francesco De Rubertis as a director on 2 March 2017	View PDF Termination of appointment of Francesco De Rubertis as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 15,399.99	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 15,399.99 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	CH01	Director's details changed for Dr David John Grainger on 20 September 2016	View PDF Director's details changed for Dr David John Grainger on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Francesco De Rubertis on 20 September 2016	View PDF Director's details changed for Mr Francesco De Rubertis on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2015	AD01	Registered office address changed from C/O Index Ventures (Uk) Llp 3 Burlington Gardens London W1S 3EP to Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT on 9 December 2015	View PDF Registered office address changed from C/O Index Ventures (Uk) Llp 3 Burlington Gardens London W1S 3EP to Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT on 9 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 13,828.57	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 13,828.57 - link opens in a new window - 8 pages (8 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens Mayfair London W1S 3EP England to C/O Index Ventures (Uk) Llp 3 Burlington Gardens London W1S 3EP on 4 November 2015	View PDF Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens Mayfair London W1S 3EP England to C/O Index Ventures (Uk) Llp 3 Burlington Gardens London W1S 3EP on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AP01	Appointment of Professor James Huntington as a director on 5 February 2015	View PDF Appointment of Professor James Huntington as a director on 5 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP01	Appointment of Christine Martin as a director on 5 February 2015	View PDF Appointment of Christine Martin as a director on 5 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 66 pages (66 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 13,828.57	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 13,828.57 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP .01	View PDF Incorporation Statement of capital on 2014-10-21 GBP .01 - link opens in a new window - 20 pages (20 pages)

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