Z FACTOR LIMITED

Company number 09274181

Date	Type	Description	View / Download
05 Nov 2021	TM02	Termination of appointment of the Cambridge Partnership Limited as a secretary on 1 November 2021	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(6 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Oct 2021	MR01	Registration of charge 092741810003, created on 4 October 2021	(87 pages)
19 Oct 2021	MR01	Registration of charge 092741810002, created on 1 October 2021	(226 pages)
15 Oct 2021	MR01	Registration of charge 092741810001, created on 4 October 2021	(48 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
15 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2021	PSC02	Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021	(2 pages)
11 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 11 February 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Ms Marella Thorell as a director on 29 January 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Iqbal Hussain as a director on 29 January 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of David John Grainger as a director on 29 January 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Francesco De Rubertis as a director on 29 January 2021	(1 page)
10 Feb 2021	AP01	Appointment of Dr Saurabh Saha as a director on 29 January 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Christine Janet Martin as a director on 29 January 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of James Andrew Huntington as a director on 29 January 2021	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(5 pages)
21 Oct 2020	AP01	Appointment of Mr Francesco De Rubertis as a director on 20 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Jon Edwards as a director on 20 October 2020	(1 page)
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	(1 page)
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	(1 page)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 31,787.11	(4 pages)

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