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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)
23 Dec 2014	MR01	Registration of charge 064458790001, created on 18 December 2014	View PDF Registration of charge 064458790001, created on 18 December 2014 - link opens in a new window - 27 pages (27 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 431,483.03	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 431,483.03 - link opens in a new window - 56 pages (56 pages)
03 Jan 2014	AP01	Appointment of Elisabeth Björk as a director	View PDF Appointment of Elisabeth Björk as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Anders Ekblom as a director	View PDF Termination of appointment of Anders Ekblom as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 58 pages (58 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 EUR 431,483.03	View PDF Statement of capital following an allotment of shares on 18 December 2012 EUR 431,483.03 - link opens in a new window - 46 pages (46 pages)
19 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 431,483.03	View PDF Statement of capital on 19 December 2012 GBP 431,483.03 - link opens in a new window - 46 pages (46 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	View PDF Solvency statement dated 19/12/12 - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2012	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/12/2012 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 EUR 353,870.23	View PDF Statement of capital following an allotment of shares on 30 October 2012 EUR 353,870.23 - link opens in a new window - 24 pages (24 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011. List of shareholders has changed	View PDF Annual return made up to 31 December 2011. List of shareholders has changed - link opens in a new window - 27 pages (27 pages)
31 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
14 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)

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