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TIALIS ESSENTIAL IT PLC

Company number SC368538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2013 SH06 Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 2,088,790.60
21 Mar 2013 SH03 Purchase of own shares.
13 Mar 2013 SH03 Purchase of own shares.
07 Mar 2013 SH03 Purchase of own shares.
05 Mar 2013 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 2,091,290.60
05 Mar 2013 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 2,104,215.60
05 Mar 2013 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 2,107,524.28
05 Mar 2013 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 2,108,524.28
05 Mar 2013 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 2,110,099.28
27 Feb 2013 SH03 Purchase of own shares.
26 Feb 2013 SH06 Cancellation of shares. Statement of capital on 26 February 2013
  • GBP 2,091,290.60
20 Feb 2013 SH03 Purchase of own shares.
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2012
14 Feb 2013 SH06 Cancellation of shares. Statement of capital on 14 February 2013
  • GBP 2,107,524.28
05 Feb 2013 SH03 Purchase of own shares.
05 Feb 2013 SH03 Purchase of own shares.
05 Feb 2013 SH03 Purchase of own shares.
18 Jan 2013 SH06 Cancellation of shares. Statement of capital on 18 January 2013
  • GBP 2,121,049.28
08 Jan 2013 CH03 Secretary's details changed for Mr Niall Stirling on 3 January 2013
08 Jan 2013 AP01 Appointment of Mr Niall Fraser Stirling as a director
08 Jan 2013 TM02 Termination of appointment of Robert Doughty as a secretary
08 Jan 2013 AP03 Appointment of Mr Niall Stirling as a secretary
10 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2013
24 Oct 2012 CH03 Secretary's details changed for Robert Thomas Mark Doughty on 8 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Russell James Shaw on 8 October 2012