Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
2023-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address ST JOHN’S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE UNITED KINGDOM CB4 0WS |
2023-04-07 |
insert address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-20 |
update statutory_documents ADOPT ARTICLES 26/09/2022 |
2023-02-20 |
update statutory_documents ADOPT ARTICLES 26/09/2022 |
2023-02-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-02-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-02-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-01-10 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/12/2022 |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HEATON WALLS / 26/09/2022 |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HEATON WALLS / 26/09/2022 |
2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
ONE ST. PETER'S SQUARE
MANCHESTER
M2 3AE
ENGLAND |
2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 26/09/2022 |
2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENINCODE PLC |
2022-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2022 |
2022-10-13 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
ST JOHN’S INNOVATION CENTRE COWLEY ROAD
CAMBRIDGE
CB4 0WS
UNITED KINGDOM |
2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HEATON WALLS |
2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POOLE |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JACOBS |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN RUTHERFORD |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TYERS |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDBERG |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TANSLEY |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
2022-08-10 |
update statutory_documents SECOND FILED SH01 - 14/07/22 STATEMENT OF CAPITAL GBP 1103.816 |
2022-08-08 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 1103.816 |
2022-08-07 |
update num_mort_outstanding 4 => 0 |
2022-08-07 |
update num_mort_satisfied 1 => 5 |
2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073839250002 |
2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073839250003 |
2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073839250004 |
2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073839250005 |
2022-07-28 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
2022-07-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073839250002 |
2022-07-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073839250003 |
2022-07-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073839250004 |
2022-07-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073839250005 |
2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MCGLASHAN RICHARDS / 06/05/2022 |
2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. IAN JEFFREY JACOBS / 06/05/2022 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POOLE / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POOLE / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE CHRISTINE TYERS / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVIN SANDBERG / 06/05/2022 |
2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GILES TANSLEY / 14/03/2022 |
2022-02-09 |
delete source_ip 184.168.221.25 |
2022-02-09 |
insert source_ip 15.197.142.173 |
2022-02-09 |
insert source_ip 3.33.152.147 |
2022-02-09 |
update robots_txt_status www.abcodia.com: 404 => 200 |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update account_ref_month 12 => 6 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-16 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
2021-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-05-07 |
update num_mort_charges 4 => 5 |
2021-05-07 |
update num_mort_outstanding 3 => 4 |
2021-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073839250005 |
2021-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2020 |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MURDOCH ELDER / 11/12/2020 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 554.986 |
2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
2020-11-03 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 542.986 |
2020-11-03 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 547.986 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
2020-04-07 |
insert address ST JOHN’S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE UNITED KINGDOM CB4 0WS |
2020-04-07 |
update registered_address |
2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT GILES TANSLEY |
2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOHAIB MIR |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA ALTOMARE |
2018-08-16 |
update statutory_documents ADOPT ARTICLES 17/05/2018 |
2018-07-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2018 |
2018-07-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2018 |
2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOOPER |
2018-06-07 |
update num_mort_charges 3 => 4 |
2018-06-07 |
update num_mort_outstanding 2 => 3 |
2018-05-24 |
update statutory_documents DIRECTOR APPOINTED SOHAIB MIR |
2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TANSLEY |
2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073839250004 |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2017-09-07 |
update num_mort_charges 2 => 3 |
2017-09-07 |
update num_mort_outstanding 1 => 2 |
2017-08-18 |
update statutory_documents COMPANY MAY ALLOT AGGREGATE NOMINALAMOUNT OF £600000 OF SECURED CONVERABLE LOAN STOCK 08/08/2017 |
2017-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073839250003 |
2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. IAN JEFFREY JACOBS / 31/07/2017 |
2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POOLE / 31/07/2017 |
2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE ELIZABETH HOOPER / 31/07/2017 |
2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 31/07/2017 |
2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVIN SANDBERG / 31/07/2017 |
2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE TYERS / 31/07/2017 |
2017-02-07 |
update account_category SMALL => FULL |
2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-12-19 |
update num_mort_charges 1 => 2 |
2016-12-19 |
update num_mort_outstanding 0 => 1 |
2016-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073839250002 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. IAN JEFFREY JACOBS / 03/07/2016 |
2016-07-05 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 539.885 |
2016-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE ELIZABETH HOOPER / 03/07/2016 |
2016-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 03/07/2016 |
2016-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVIN SANDBERG / 03/07/2016 |
2016-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE TYERS / 03/07/2016 |
2016-07-03 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 533.183 |
2016-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-05-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES POOLE |
2016-02-07 |
delete address THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
2016-02-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
2016-02-07 |
update registered_address |
2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD
LONDON
W1T 4TP |
2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-11-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-10-22 |
update statutory_documents 22/09/15 FULL LIST |
2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY ROTHERA |
2015-07-07 |
update num_mort_outstanding 1 => 0 |
2015-07-07 |
update num_mort_satisfied 0 => 1 |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED NADIA ALTOMARE |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD SANDBERG |
2015-06-26 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 501.683 |
2015-06-25 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT GILES TANSLEY |
2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MS JAN CAROL RUTHERFORD |
2015-06-25 |
update statutory_documents ADOPT ARTICLES 07/05/2015 |
2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODKINSON |
2015-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073839250001 |
2015-04-07 |
update statutory_documents ALTER ARTICLES 12/03/2015 |
2015-01-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-10-16 |
update statutory_documents 22/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-11-07 |
update num_mort_charges 0 => 1 |
2013-11-07 |
update num_mort_outstanding 0 => 1 |
2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073839250001 |
2013-10-17 |
update statutory_documents 22/09/13 FULL LIST |
2013-10-16 |
update statutory_documents ALTER ARTICLES 10/10/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
2013-06-23 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-06-22 => 2013-09-30 |
2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-03-08 |
update statutory_documents SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 |
2012-10-22 |
update statutory_documents 22/09/12 NO CHANGES |
2012-09-05 |
update statutory_documents DIRECTOR APPOINTED DR CLAIRE ELIZABETH HOOPER |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CENGIZ TARHAN |
2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-03-13 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW MURDOCH ELDER |
2011-10-21 |
update statutory_documents 22/09/11 FULL LIST |
2011-10-18 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
2011-07-18 |
update statutory_documents ADOPT ARTICLES 11/05/2011 |
2011-06-15 |
update statutory_documents ADOPT ARTICLES 11/05/2011 |
2011-06-15 |
update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 181.179 |
2011-06-14 |
update statutory_documents ADOPT ARTICLES 11/05/2011 |
2011-06-14 |
update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 181.179 |
2011-05-06 |
update statutory_documents 22/02/11 STATEMENT OF CAPITAL GBP 124.929 |
2011-01-19 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS |
2010-12-15 |
update statutory_documents SUBDIVISION, ALLOTMENT OF SHARES 30/11/2010 |
2010-12-15 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 116 |
2010-12-15 |
update statutory_documents SUB-DIVISION
30/11/10 |
2010-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-11-26 |
update statutory_documents ALTER ARTICLES 15/11/2010 |
2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HODKINSON |
2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE CHRISTINE TYERS |
2010-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |