Companies House does not verify the accuracy of the information filed

MIRONID LIMITED

Company number SC476430

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 29 pages (29 pages)
30 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Dr Daniela Couto on 1 October 2023	View PDF Director's details changed for Dr Daniela Couto on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	PSC07	Cessation of Epidarex Capital Ii, L.P. as a person with significant control on 18 December 2019	View PDF Cessation of Epidarex Capital Ii, L.P. as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 92.8579	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 92.8579 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 28 pages (28 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to issue new convertible loan notes pursuant to the loan note instrument 22/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to issue new convertible loan notes pursuant to the loan note instrument 22/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority to issue convertible loan notes 31/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority to issue convertible loan notes 31/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 91.1853	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 91.1853 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	TM01	Termination of appointment of Oskar Slotboom as a director on 21 October 2022	View PDF Termination of appointment of Oskar Slotboom as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Dr Daniela Couto as a director on 21 October 2022	View PDF Appointment of Dr Daniela Couto as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 28 pages (28 pages)
12 May 2022	RP04CS01	Second filing of Confirmation Statement dated 19 October 2021	View PDF Second filing of Confirmation Statement dated 19 October 2021 - link opens in a new window - 9 pages (9 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 55.8485	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 55.8485 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages)
10 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/05/2022	View PDF Confirmation statement made on 19 October 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/05/2022 - link opens in a new window - 7 pages (7 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to execute and issue equity securities undera loan note instrument 29/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to execute and issue equity securities undera loan note instrument 29/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Mar 2021	CH02	Director's details changed for Sofinnova Partners on 1 January 2021	View PDF Director's details changed for Sofinnova Partners on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 55.2115	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 55.2115 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

MIRONID LIMITED

Filter by category