TIALIS ESSENTIAL IT PLC

Company number SC368538

Date	Type	Description	View / Download
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 5,518,228.02	(4 pages)
16 Aug 2018	AP01	Appointment of Mr Andrew George Parker as a director on 10 August 2018	(2 pages)
13 Jul 2018	AP04	Appointment of Delgany Corporate Services Limited as a secretary on 11 July 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Julian Gerard Powell Phipps as a secretary on 11 July 2018	(1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Ian Smith as a director on 1 June 2018	(2 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(73 pages)
01 Jun 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 30 May 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 22 March 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Edward Jonathan Watts as a director on 9 January 2018	(1 page)
22 Jan 2018	AUD	Auditor's resignation	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(65 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 5,018,228.025	(4 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 4,772,568.025	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(4 pages)
14 Nov 2016	AD02	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG to 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF	(1 page)
14 Nov 2016	AD03	Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG	(1 page)
13 Oct 2016	TM01	Termination of appointment of Simon Charles Mewett as a director on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)