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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)
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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