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ABCLONAL UK LIMITED

Company number 13740530

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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 Jan 2024	TM01	Termination of appointment of Xiao Peng as a director on 30 January 2024	View PDF Termination of appointment of Xiao Peng as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AD01	Registered office address changed from Unit 4 Baglan Bay Innovation Centre Port Talbot SA12 7AX Wales to 29 Cherry Grove Cherry Grove Sketty Swansea SA2 8AT on 14 January 2024	View PDF Registered office address changed from Unit 4 Baglan Bay Innovation Centre Port Talbot SA12 7AX Wales to 29 Cherry Grove Cherry Grove Sketty Swansea SA2 8AT on 14 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AP01	Appointment of Mrs Jieyu Zhang as a director on 1 January 2024	View PDF Appointment of Mrs Jieyu Zhang as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2022 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2022 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AD01	Registered office address changed from 199 Langdon Road Swansea SA1 8RE Wales to Unit 4 Baglan Bay Innovation Centre Port Talbot SA12 7AX on 25 April 2022	View PDF Registered office address changed from 199 Langdon Road Swansea SA1 8RE Wales to Unit 4 Baglan Bay Innovation Centre Port Talbot SA12 7AX on 25 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC07	Cessation of Peggrem Shaun as a person with significant control on 7 April 2022	View PDF Cessation of Peggrem Shaun as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC02	Notification of Wuhan Abclonal Biotechnology Co., Ltd as a person with significant control on 7 April 2022	View PDF Notification of Wuhan Abclonal Biotechnology Co., Ltd as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC07	Cessation of Xiao Peng as a person with significant control on 3 March 2022	View PDF Cessation of Xiao Peng as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC01	Notification of Peggrem Shaun as a person with significant control on 3 March 2022	View PDF Notification of Peggrem Shaun as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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