ABCODIA LIMITED

Company number 07383925

Date	Type	Description	View / Download
06 May 2022	CH01	Director's details changed for Dr Julie Christine Tyers on 6 May 2022	(2 pages)
06 May 2022	CH01	Director's details changed for Mr Andrew Murdoch Elder on 6 May 2022	(2 pages)
04 May 2022	AA	Accounts for a small company made up to 30 June 2021	(20 pages)
14 Mar 2022	CH01	Director's details changed for Dr Robert Giles Tansley on 14 March 2022	(2 pages)
16 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
13 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2021	MR01	Registration of charge 073839250005, created on 21 April 2021	(24 pages)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 22 September 2020	(6 pages)
23 Feb 2021	CH01	Director's details changed for Dr Andrew Murdoch Elder on 11 December 2020	(2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 554.986	(4 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
03 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	(9 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 547.986	(4 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 542.986	(4 pages)
17 Mar 2020	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 17 March 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
22 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(5 pages)
20 Aug 2019	AP01	Appointment of Dr Robert Giles Tansley as a director on 18 July 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Sohaib Mir as a director on 18 July 2019	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
17 Sep 2018	TM01	Termination of appointment of Nadia Altomare as a director on 10 June 2018	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
15 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)

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