ABCODIA LIMITED

Company number 07383925

Date	Type	Description	View / Download
15 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 15 July 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Claire Elizabeth Hooper as a director on 8 June 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Robert Giles Tansley as a director on 21 May 2018	(1 page)
24 May 2018	AP01	Appointment of Sohaib Mir as a director on 21 May 2018	(2 pages)
23 May 2018	MR01	Registration of charge 073839250004, created on 17 May 2018	(27 pages)
06 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company may allot aggregate nominalamount of £600000 of secured converable loan stock 08/08/2017	(1 page)
10 Aug 2017	MR01	Registration of charge 073839250003, created on 8 August 2017	(26 pages)
01 Aug 2017	CH01	Director's details changed for Prof. Ian Jeffrey Jacobs on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Christopher James Poole on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mrs Julie Christine Tyers on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Richard Alvin Sandberg on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Dr Claire Elizabeth Hooper on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Andrew Murdoch Elder on 31 July 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(9 pages)
19 Oct 2016	MR01	Registration of charge 073839250002, created on 14 October 2016	(26 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 539.885	(4 pages)
05 Jul 2016	CH01	Director's details changed for Prof. Ian Jeffrey Jacobs on 3 July 2016	(2 pages)
03 Jul 2016	CH01	Director's details changed for Mr Richard Alvin Sandberg on 3 July 2016	(2 pages)
03 Jul 2016	CH01	Director's details changed for Mrs Julie Christine Tyers on 3 July 2016	(2 pages)
03 Jul 2016	CH01	Director's details changed for Dr Claire Elizabeth Hooper on 3 July 2016	(2 pages)
03 Jul 2016	CH01	Director's details changed for Mr Andrew Murdoch Elder on 3 July 2016	(2 pages)

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