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ABCODIA LIMITED

Company number 07383925

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Company Results (links open in a new window)
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)
30 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with updates
View PDF Confirmation statement made on 22 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
13 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 22 September 2024
View PDF Second filing of Confirmation Statement dated 22 September 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 CS01 22/09/24 Statement of Capital gbp 1103.816
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/02/25
View PDF 22/09/24 Statement of Capital gbp 1103.816
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/02/25
- link opens in a new window - 6 pages (6 pages)
31 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
30 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Mar 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
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 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
10 Jan 2023 AA01 Previous accounting period extended from 31 March 2022 to 31 December 2022
View PDF Previous accounting period extended from 31 March 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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)
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 PSC09 Withdrawal of a person with significant control statement on 19 October 2022
View PDF Withdrawal of a person with significant control statement on 19 October 2022 - link opens in a new window - 2 pages (2 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 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)