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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)
18 Aug 2017	AP01	Appointment of Mr Andrew Alan Coleman as a director on 21 July 2017	View PDF Appointment of Mr Andrew Alan Coleman as a director on 21 July 2017 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 22.22	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 22.22 - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	SH02	Sub-division of shares on 10 July 2017	View PDF Sub-division of shares on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 20.00	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CH01	Director's details changed for Mr Douglas Andrew John Martin on 11 October 2016	View PDF Director's details changed for Mr Douglas Andrew John Martin on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-06 GBP 19.9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-06 GBP 19.9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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