TIALIS ESSENTIAL IT PLC

Company number SC368538

Date	Type	Description	View / Download
13 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jun 2015	AD01	Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH Scotland to 23 Manor Place Edinburgh EH3 7DX on 22 June 2015	(1 page)
09 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(61 pages)
07 Apr 2015	AP01	Appointment of Mr Max Royde as a director on 2 February 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of George Reginald Elliott as a director on 2 February 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Philip Nicholas Gripton as a director on 27 March 2015	(1 page)
13 Jan 2015	CERTNM	Company name changed cupid PLC\certificate issued on 13/01/15 CONNOT ‐ Change of name notice	(3 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-23	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Ian Mccaig as a director on 24 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Russell James Shaw as a director on 24 December 2014	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Aim rule 15 23/12/2014	(2 pages)
17 Dec 2014	SH05	Statement of capital on 17 December 2014 GBP 1,780,049.825 Cancellation of treasury shares. Treasury capital: GBP 5,237.35 on 5 December 2014	(4 pages)
24 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2,084,299.275	(18 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dabs bonus scheme approved/re-appoint officer's&auditos/receive audited group a/c's/declare final dividend 22/06/2014	(5 pages)
20 May 2014	MISC	Section 519 auditor's statement	(1 page)
14 May 2014	AUD	Auditor's resignation	(1 page)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(75 pages)
02 Dec 2013	AP01	Appointment of Mr Philip Nicholas Gripton as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2,084,299.28	(45 pages)
09 Sep 2013	AD02	Register inspection address has been changed from 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ	(2 pages)
21 Aug 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 309,486.8	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Audited consolidated accounts of the company and its subsidiaries received 21/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jul 2013	TM01	Termination of appointment of Robert Doughty as a director	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(80 pages)
21 Mar 2013	SH06	Cancellation of shares. Statement of capital on 21 March 2013 GBP 2,084,299.28	(4 pages)