Albius Sciences Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-16 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-19 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-19 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2023-01-17 · Share Related
(E)FNSC1 - Return of Allotment
2022-11-26 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNSC1 - Return of Allotment
2022-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-20 · Share Related
Certificate of Change of Name
2022-05-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-17 · Name Change
(E)FNAR1 - Annual Return
2022-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
Certificate of Incorporation
2021-04-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-07 · Share Related
(E)Articles of Association
2021-04-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-20 | |
| Certificate of Change of Name | Name Change | 2022-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| Certificate of Incorporation | Incorporation | 2021-04-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-07 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-07 |
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