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ABCODIA (UK) LIMITED

Company number 12927438

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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)
12 Feb 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Oct 2022	CH01	Director's details changed for Mr Matthew Heaton Walls on 26 September 2022	View PDF Director's details changed for Mr Matthew Heaton Walls on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 26 September 2022	View PDF Director's details changed for Mr Paul Andrew Peter Foulger on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC02	Notification of Genincode Plc as a person with significant control on 26 September 2022	View PDF Notification of Genincode Plc as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of Abcodia Limited as a person with significant control on 26 September 2022	View PDF Cessation of Abcodia Limited as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA01	Current accounting period extended from 31 March 2022 to 31 December 2022	View PDF Current accounting period extended from 31 March 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Mr Matthew Heaton Walls as a director on 26 September 2022	View PDF Appointment of Mr Matthew Heaton Walls as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director on 26 September 2022	View PDF Appointment of Mr Paul Andrew Peter Foulger as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Julie Christine Tyers as a director on 26 September 2022	View PDF Termination of appointment of Julie Christine Tyers as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS England to One St. Peter's Square Manchester M2 3AE on 13 October 2022	View PDF Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS England to One St. Peter's Square Manchester M2 3AE on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ABCODIA (UK) LIMITED

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