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ABCODIA LIMITED

Company number 07383925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2012 AR01 Annual return made up to 22 September 2012
  • ANNOTATION A second filed AR01 was registered on 08/03/2013.
05 Sep 2012 AP01 Appointment of Dr Claire Elizabeth Hooper as a director
31 Aug 2012 TM01 Termination of appointment of Cengiz Tarhan as a director
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
13 Mar 2012 AP01 Appointment of Dr Andrew Murdoch Elder as a director
21 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
18 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 181.179
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 181.179
06 May 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 124.929
19 Jan 2011 AP01 Appointment of Dr Andrew John Mcglashan Richards as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 116
15 Dec 2010 SH02 Sub-division of shares on 30 November 2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, allotment of shares 30/11/2010
26 Nov 2010 MEM/ARTS Memorandum and Articles of Association
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AP01 Appointment of Mrs Julie Christine Tyers as a director
21 Oct 2010 AP01 Appointment of Mr Christopher John Hodkinson as a director
22 Sep 2010 NEWINC Incorporation