MIALGAE LTD filing history - Find and update company information

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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)
08 Dec 2023	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	AD01	Registered office address changed from Dentons Uk & Middle East Llp One Quartermile 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 27 September 2023	View PDF Registered office address changed from Dentons Uk & Middle East Llp One Quartermile 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 27 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
31 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2023 GBP 59.9441	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2023 GBP 59.9441 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 62.0291	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 62.0291 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 59.9441 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/07/2023	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 59.9441 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/07/2023 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 54.714	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 54.714 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr Shreekanth Ramananthan as a director on 4 April 2023	View PDF Appointment of Mr Shreekanth Ramananthan as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 51.0291	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 51.0291 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Aug 2022	AP01	Appointment of Dr Johann Partridge as a director on 29 July 2022	View PDF Appointment of Dr Johann Partridge as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 50.8298	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 50.8298 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 45.3593	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 45.3593 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	PSC04	Change of details for Mr Douglas Andrew John Martin as a person with significant control on 9 February 2021	View PDF Change of details for Mr Douglas Andrew John Martin as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 41.6937	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 41.6937 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Mr Robert David Cunninghame Macnair as a director on 12 February 2021	View PDF Appointment of Mr Robert David Cunninghame Macnair as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)

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