MIRONID LIMITED: Filings

  • Overview

    Company NameMIRONID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476430
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MIRONID LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2026

    29 pagesAA

    Statement of capital following an allotment of shares on May 20, 2026

    • Capital: GBP 227.9591
    6 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 188.208
    6 pagesSH01

    Memorandum and Articles of Association

    80 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    29 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Directors authorised to issue new convertible loan notes pursuant to the loan note instrument 28/02/2025
    RES13

    Accounts for a small company made up to Feb 29, 2024

    29 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Dr Daniela Couto on Oct 01, 2023

    2 pagesCH01

    Confirmation statement made on Sep 20, 2023 with updates

    7 pagesCS01

    Cessation of Epidarex Capital Ii, L.P. as a person with significant control on Dec 18, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 21, 2023

    • Capital: GBP 92.8579
    6 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Feb 28, 2023

    28 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to issue new convertible loan notes pursuant to the loan note instrument 22/05/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Directors authority to issue convertible loan notes 31/03/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 91.1853
    6 pagesSH01

    Confirmation statement made on Oct 19, 2022 with updates

    6 pagesCS01

    Termination of appointment of Oskar Slotboom as a director on Oct 21, 2022

    1 pagesTM01

    Appointment of Dr Daniela Couto as a director on Oct 21, 2022

    2 pagesAP01

    Accounts for a small company made up to Feb 28, 2022

    28 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0