TIALIS ESSENTIAL IT PLC

Company number SC368538

Date	Type	Description	View / Download
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Allotment of equity securities 23/08/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2021	TM01	Termination of appointment of David George Templeman as a director on 12 August 2021	(1 page)
04 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(79 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 12,417,569.8	(3 pages)
22 Apr 2021	AP01	Appointment of Mr David George Templeman as a director on 20 April 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Sebastian Jake Golder White as a director on 12 February 2021	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
25 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(79 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Sebastian Jake Golder White as a director on 12 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Matthew Max Edward Royde as a director on 13 November 2019	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(75 pages)
03 May 2019	AD02	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to 4 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
03 May 2019	AD02	Register inspection address has been changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to 4 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
24 Jan 2019	MR01	Registration of charge SC3685380003, created on 9 January 2019	(24 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
17 Oct 2018	PSC02	Notification of Mxc Capital Limited as a person with significant control on 21 August 2018	(2 pages)
16 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 16 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Matthew Max Edward Royde as a director on 5 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of William Dobbie as a director on 5 October 2018	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 10,020,050.80	(4 pages)
31 Aug 2018	TM01	Termination of appointment of Katherine Louise Margiad Ward as a director on 20 August 2018	(1 page)