MIALGAE LTD

Company number SC544670

Date	Type	Description	View / Download
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 41.6937	(3 pages)
15 Feb 2021	AP01	Appointment of Mr Robert David Cunninghame Macnair as a director on 12 February 2021	(2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 37.5846	(3 pages)
27 Nov 2020	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(8 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 37.4594	(4 pages)
30 Oct 2019	AA	Micro company accounts made up to 30 September 2019	(2 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(6 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
20 Feb 2019	RP04AP01	Second filing for the appointment of Simon Geoffrey Best as a director	(6 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 29.1751	(4 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Dec 2018	AP01	Appointment of Mr Anthony Schofield as a director on 30 May 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Professor Simon Geoffrey Schofield on 14 December 2018	(2 pages)
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Geoffrey Schofield as a director on 22 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/02/2019	(2 pages)
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	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(6 pages)
05 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
31 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 289.566	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 238.802	(3 pages)
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	(1 page)
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	(1 page)