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MIALGAE LTD

Company number SC544670

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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)
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 54.714
19 Apr 2023 AP01 Appointment of Mr Shreekanth Ramananthan as a director on 4 April 2023
17 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 51.0291
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
29 Aug 2022 AP01 Appointment of Dr Johann Partridge as a director on 29 July 2022
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 50.8298
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 45.3593
17 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
21 Sep 2021 PSC04 Change of details for Mr Douglas Andrew John Martin as a person with significant control on 9 February 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 41.6937
15 Feb 2021 AP01 Appointment of Mr Robert David Cunninghame Macnair as a director on 12 February 2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 37.5846
27 Nov 2020 AA Micro company accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
18 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 37.4594
30 Oct 2019 AA Micro company accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018