TIALIS ESSENTIAL IT PLC

Company number SC368538

Date	Type	Description	View / Download
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-11	(2 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Mathew Paul Hawkins as a director on 15 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Simon Charles Mewett as a director on 15 February 2016	(2 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,313,895.08	(4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Admission document approved/company ratifies and confirms entry in the audited accounts for year ending 31/12/2014 20/01/2016	(3 pages)
04 Feb 2016	MR01	Registration of charge SC3685380002, created on 22 January 2016	(54 pages)
03 Feb 2016	MR01	Registration of charge SC3685380001, created on 22 January 2016	(17 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mrs Katherine Louise Margiad Ward as a director on 21 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Edward Jonathan Watts as a director on 21 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016	(2 pages)
02 Feb 2016	AP03	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Max Royde as a director on 21 January 2016	(1 page)
02 Feb 2016	TM02	Termination of appointment of Niall Fraser Stirling as a secretary on 21 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Niall Fraser Stirling as a director on 21 January 2016	(1 page)
02 Feb 2016	AD01	Registered office address changed from 23 Manor Place Edinburgh EH3 7DX to 24 Dublin Street Edinburgh EH1 3PP on 2 February 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 no member list Statement of capital on 2015-11-13 GBP 1,780,049.825	(6 pages)
13 Nov 2015	CH01	Director's details changed for Mr William Dobbie on 22 June 2015	(2 pages)
13 Nov 2015	CH03	Secretary's details changed for Mr Niall Fraser Stirling on 22 June 2015	(1 page)
29 Sep 2015	AA	Interim accounts made up to 31 August 2015	(5 pages)
28 Aug 2015	SH19	Statement of capital on 28 August 2015 GBP 1,780,049.825	(4 pages)
28 Aug 2015	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
28 Aug 2015	OC138	Reduction of iss capital and minute (oc)	(1 page)