ABCODIA LIMITED

Company number 07383925

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	(9 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(17 pages)
13 Mar 2023	SH08	Change of share class name or designation	(2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	(13 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jan 2023	AA01	Previous accounting period extended from 31 March 2022 to 31 December 2022	(1 page)
20 Oct 2022	CH01	Director's details changed for Mr Matthew Heaton Walls on 26 September 2022	(2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Matthew Heaton Walls on 26 September 2022	(2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 26 September 2022	(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	(1 page)
19 Oct 2022	PSC02	Notification of Genincode Plc as a person with significant control on 26 September 2022	(2 pages)
19 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 19 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Matthew Heaton Walls as a director on 26 September 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director on 26 September 2022	(2 pages)
13 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
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	(1 page)
13 Oct 2022	TM01	Termination of appointment of Julie Christine Tyers as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Andrew John Mcglashan Richards as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Ian Jeffrey Jacobs as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Andrew Murdoch Elder as a director on 26 September 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Christopher James Poole as a director on 26 September 2022	(1 page)