Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Heaton Walls on 26 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Paul Andrew Peter Foulger as a director on 26 September 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from One St. Peter's Square Manchester M2 3AE England to One St Peter's Square Manchester M2 3DE on 19 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Genincode Plc as a person with significant control on 26 September 2022
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19 Oct 2022 |
PSC07 |
Cessation of Abcodia Limited as a person with significant control on 26 September 2022
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18 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 December 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Matthew Heaton Walls as a director on 26 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Julie Christine Tyers as a director on 26 September 2022
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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13 Oct 2022 |
AD01 |
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 13 October 2022
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Mar 2020 |
PSC05 |
Change of details for Abcodia Limited as a person with significant control on 17 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB England to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 17 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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