ABCODIA - History of Changes


DateDescription
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