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ALBIREO LIMITED

Company number 06445879

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Jun 2020	AD01	Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 June 2020	View PDF Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AD02	Register inspection address has been changed to First Floor 100 Victoria Embankment London EC4Y 0DH	View PDF Register inspection address has been changed to First Floor 100 Victoria Embankment London EC4Y 0DH - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of David John Chiswell as a director on 30 March 2020	View PDF Termination of appointment of David John Chiswell as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC05	Change of details for Albireo Pharma, Inc. as a person with significant control on 1 July 2019	View PDF Change of details for Albireo Pharma, Inc. as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	MR04	Satisfaction of charge 064458790001 in full	View PDF Satisfaction of charge 064458790001 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	MR04	Satisfaction of charge 064458790002 in full	View PDF Satisfaction of charge 064458790002 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
16 Oct 2017	PSC05	Change of details for Albireo Pharma, Inc. as a person with significant control on 17 March 2017	View PDF Change of details for Albireo Pharma, Inc. as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Denise Vera Scots-Knight as a director on 25 September 2017	View PDF Termination of appointment of Denise Vera Scots-Knight as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	SH19	Statement of capital on 28 December 2016 EUR 59,386.34	View PDF Statement of capital on 28 December 2016 EUR 59,386.34 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	CAP-SS	Solvency Statement dated 23/12/16	View PDF Solvency Statement dated 23/12/16 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/12/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 28/12/2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 437,588.17	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 437,588.17 - link opens in a new window - 37 pages (37 pages)

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