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FACTOR 50 LTD

Company number 11447500

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CH01 Director's details changed for Mr Matthew Denman on 17 July 2024
17 Jul 2024 PSC04 Change of details for Mr Matthew Denman as a person with significant control on 17 July 2024
17 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
14 Dec 2023 MA Memorandum and Articles of Association
14 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 1,130
05 Dec 2023 AP01 Appointment of Dr Daghni Rajasingam as a director on 28 November 2023
05 Dec 2023 AP01 Appointment of Mr James William Easton as a director on 28 November 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
27 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
27 Feb 2019 AD01 Registered office address changed from 131 Musters Road West Bridgford Nottingham NG2 7AF United Kingdom to 4th Floor, Market Square House St. James's Street Nottingham NG1 6FG on 27 February 2019
10 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
04 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-04
  • GBP 1,000