ABCODIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Second filing of Confirmation Statement dated 2024-09-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 10/01/2310 January 2023 | Previous accounting period extended from 2022-03-31 to 2022-12-31 |
| 20/10/2220 October 2022 | Director's details changed for Mr Matthew Heaton Walls on 2022-09-26 |
| 20/10/2220 October 2022 | Director's details changed for Mr Matthew Heaton Walls on 2022-09-26 |
| 19/10/2219 October 2022 | Withdrawal of a person with significant control statement on 2022-10-19 |
| 19/10/2219 October 2022 | Registered office address changed from One St. Peter's Square Manchester M2 3AE England to One St Peter's Square Manchester M2 3DE on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mr Paul Andrew Peter Foulger on 2022-09-26 |
| 19/10/2219 October 2022 | Notification of Genincode Plc as a person with significant control on 2022-09-26 |
| 13/10/2213 October 2022 | Appointment of Mr Matthew Heaton Walls as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Julie Christine Tyers as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Richard Alvin Sandberg as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Registered office address changed from St John’S Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to One St. Peter's Square Manchester M2 3AE on 2022-10-13 |
| 13/10/2213 October 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 13/10/2213 October 2022 | Termination of appointment of Jan Carol Rutherford as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Christopher James Poole as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew Murdoch Elder as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Ian Jeffrey Jacobs as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew John Mcglashan Richards as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Robert Giles Tansley as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Appointment of Mr Paul Andrew Peter Foulger as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 10/05/2210 May 2022 | Director's details changed for Prof. Ian Jeffrey Jacobs on 2022-05-06 |
| 10/05/2210 May 2022 | Director's details changed for Dr Andrew John Mcglashan Richards on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Dr Julie Christine Tyers on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Christopher James Poole on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Christopher James Poole on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Mr Richard Alvin Sandberg on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Mr Andrew Murdoch Elder on 2022-05-06 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 16/12/2116 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SOHAIB MIR |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED DR ROBERT GILES TANSLEY |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NADIA ALTOMARE |
| 16/08/1816 August 2018 | ADOPT ARTICLES 17/05/2018 |
| 15/07/1815 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2018 |
| 15/07/1815 July 2018 | NOTIFICATION OF PSC STATEMENT ON 15/07/2018 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOOPER |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED SOHAIB MIR |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TANSLEY |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073839250004 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | COMPANY MAY ALLOT AGGREGATE NOMINALAMOUNT OF £600000 OF SECURED CONVERABLE LOAN STOCK 08/08/2017 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073839250003 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. IAN JEFFREY JACOBS / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE ELIZABETH HOOPER / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POOLE / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE TYERS / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVIN SANDBERG / 31/07/2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073839250002 |
| 05/07/165 July 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 539.885 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. IAN JEFFREY JACOBS / 03/07/2016 |
| 03/07/163 July 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 533.183 |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 03/07/2016 |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE TYERS / 03/07/2016 |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVIN SANDBERG / 03/07/2016 |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE ELIZABETH HOOPER / 03/07/2016 |
| 01/07/161 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/161 July 2016 | ARTICLES OF ASSOCIATION |
| 08/05/168 May 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES POOLE |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/10/1522 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY HILARY ROTHERA |
| 02/07/152 July 2015 | DIRECTOR APPOINTED RICHARD SANDBERG |
| 02/07/152 July 2015 | DIRECTOR APPOINTED NADIA ALTOMARE |
| 26/06/1526 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 501.683 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MS JAN CAROL RUTHERFORD |
| 25/06/1525 June 2015 | ADOPT ARTICLES 07/05/2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODKINSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED DR ROBERT GILES TANSLEY |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073839250001 |
| 07/04/157 April 2015 | ALTER ARTICLES 12/03/2015 |
| 13/01/1513 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/1416 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073839250001 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ALTER ARTICLES 10/10/2013 |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 |
| 22/10/1222 October 2012 | 22/09/12 NO CHANGES |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DR CLAIRE ELIZABETH HOOPER |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CENGIZ TARHAN |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED DR ANDREW MURDOCH ELDER |
| 21/10/1121 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 18/07/1118 July 2011 | ADOPT ARTICLES 11/05/2011 |
| 15/06/1115 June 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 181.179 |
| 15/06/1115 June 2011 | ADOPT ARTICLES 11/05/2011 |
| 14/06/1114 June 2011 | ADOPT ARTICLES 11/05/2011 |
| 14/06/1114 June 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 181.179 |
| 06/05/116 May 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 124.929 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS |
| 15/12/1015 December 2010 | SUBDIVISION, ALLOTMENT OF SHARES 30/11/2010 |
| 15/12/1015 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 116 |
| 15/12/1015 December 2010 | SUB-DIVISION 30/11/10 |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 26/11/1026 November 2010 | ALTER ARTICLES 15/11/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HODKINSON |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MRS JULIE CHRISTINE TYERS |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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