- Company Overview for MIALGAE LTD (SC544670)
- Filing history for MIALGAE LTD (SC544670)
- People for MIALGAE LTD (SC544670)
- More for MIALGAE LTD (SC544670)
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) |
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20 Feb 2019 | RP04AP01 | Second filing for the appointment of Simon Geoffrey Best as a director | |
20 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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20 Feb 2019 | RESOLUTIONS |
Resolutions
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20 Feb 2019 | RESOLUTIONS |
Resolutions
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14 Dec 2018 | AP01 | Appointment of Mr Anthony Schofield as a director on 30 May 2018 | |
14 Dec 2018 | CH01 | Director's details changed for Professor Simon Geoffrey Schofield on 14 December 2018 | |
14 Dec 2018 | AP01 |
Appointment of Professor Simon Geoffrey Schofield as a director on 22 September 2018
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02 Nov 2018 | AD01 | Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Dentons Uk & Middle East Llp One Quartermile 15 Lauriston Place Edinburgh EH3 9EP on 2 November 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
05 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
31 May 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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29 May 2018 | SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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05 Apr 2018 | AD01 | Registered office address changed from 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 5 April 2018 | |
05 Apr 2018 | AD01 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF to 1-4 Atholl Crescent Edinburgh EH3 8HA on 5 April 2018 | |
11 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
18 Aug 2017 | AP01 | Appointment of Mr Andrew Alan Coleman as a director on 21 July 2017 | |
18 Aug 2017 | AD01 | Registered office address changed from Newton of Drumduan Dess Aboyne AB34 5BD Scotland to The Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 18 August 2017 | |
31 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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31 Jul 2017 | SH02 | Sub-division of shares on 10 July 2017 | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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20 Dec 2016 | RESOLUTIONS |
Resolutions
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12 Oct 2016 | AD01 | Registered office address changed from 1 Jeffrey Avenue Edinburgh EH4 3RW United Kingdom to Newton of Drumduan Dess Aboyne AB34 5BD on 12 October 2016 | |
11 Oct 2016 | CH01 | Director's details changed for Mr Douglas Andrew John Martin on 11 October 2016 |