ABCODIA LIMITED

Company number 07383925

Date	Type	Description	View / Download
13 Oct 2022	TM01	Termination of appointment of Andrew John Mcglashan Richards as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Ian Jeffrey Jacobs as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Andrew Murdoch Elder as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Christopher James Poole as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Jan Carol Rutherford as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Richard Alvin Sandberg as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Robert Giles Tansley as a director on 26 September 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(11 pages)
10 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 1,103.816	(6 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 1,103.816 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022.	(6 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jul 2022	MR04	Satisfaction of charge 073839250002 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 073839250003 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 073839250004 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 073839250005 in full	(1 page)
25 Jul 2022	MR05	All of the property or undertaking has been released from charge 073839250002	(1 page)
25 Jul 2022	MR05	All of the property or undertaking has been released from charge 073839250003	(1 page)
25 Jul 2022	MR05	All of the property or undertaking has been released from charge 073839250004	(1 page)
25 Jul 2022	MR05	All of the property or undertaking has been released from charge 073839250005	(1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	(43 pages)
10 May 2022	CH01	Director's details changed for Dr Andrew John Mcglashan Richards on 6 May 2022	(2 pages)
10 May 2022	CH01	Director's details changed for Prof. Ian Jeffrey Jacobs on 6 May 2022	(2 pages)
06 May 2022	CH01	Director's details changed for Christopher James Poole on 6 May 2022	(2 pages)
06 May 2022	CH01	Director's details changed for Christopher James Poole on 6 May 2022	(2 pages)
06 May 2022	CH01	Director's details changed for Mr Richard Alvin Sandberg on 6 May 2022	(2 pages)

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