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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)
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
  • GBP 29.1751
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/02/2019
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 289.566
29 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 238.802
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
  • GBP 22.22
31 Jul 2017 SH02 Sub-division of shares on 10 July 2017
31 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 10/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 20.00
20 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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