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MIRONID LIMITED

Company number SC476430

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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 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement documents considered 31/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Investment agreement documents considered 31/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 77 pages (77 pages)
10 Jun 2016	AP01	Appointment of Dr Neil Wilkie as a director on 31 May 2016	View PDF Appointment of Dr Neil Wilkie as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP01	Appointment of Mr Sinclair Dunlop as a director on 31 May 2016	View PDF Appointment of Mr Sinclair Dunlop as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Miles Douglas Houslay as a director on 14 May 2016	View PDF Termination of appointment of Miles Douglas Houslay as a director on 14 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4.393982	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4.393982 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 4.39 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2016	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 4.39 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2016 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3.8241	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3.8241 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AD01	Registered office address changed from Torrey Pines Prieston Road Bridge of Weir Renfrewshire PA11 3AJ Scotland to Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 21 April 2015	View PDF Registered office address changed from Torrey Pines Prieston Road Bridge of Weir Renfrewshire PA11 3AJ Scotland to Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 21 April 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 3.83 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2016	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 3.83 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2016 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	SH02	Sub-division of shares on 4 December 2014	View PDF Sub-division of shares on 4 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AP01	Appointment of Dr Paul Barton Rodgers as a director on 5 December 2014	View PDF Appointment of Dr Paul Barton Rodgers as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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