ABCODIA LIMITED

Company number 07383925

Date	Type	Description	View / Download
27 Jan 2016	AD01	Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP to 1 Park Row Leeds LS1 5AB on 27 January 2016	(1 page)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 501.68	(16 pages)
21 Oct 2015	TM02	Termination of appointment of Hilary Curtis Rothera as a secretary on 21 October 2015	(1 page)
02 Jul 2015	AP01	Appointment of Nadia Altomare as a director on 16 June 2015	(3 pages)
02 Jul 2015	AP01	Appointment of Richard Sandberg as a director on 7 June 2015	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 501.683	(7 pages)
25 Jun 2015	TM01	Termination of appointment of Christopher John Hodkinson as a director on 7 May 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Ms Jan Carol Rutherford as a director on 6 May 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Dr Robert Giles Tansley as a director on 6 May 2015	(3 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 07/05/2015	(42 pages)
09 Jun 2015	MR04	Satisfaction of charge 073839250001 in full	(4 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 181.179	(11 pages)
02 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Oct 2013	MR01	Registration of charge 073839250001	(27 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 181.179	(11 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2012	(21 pages)
22 Oct 2012	AR01	Annual return made up to 22 September 2012 ANNOTATION A second filed AR01 was registered on 08/03/2013.	(19 pages)
05 Sep 2012	AP01	Appointment of Dr Claire Elizabeth Hooper as a director	(3 pages)
31 Aug 2012	TM01	Termination of appointment of Cengiz Tarhan as a director	(1 page)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)