TIALIS ESSENTIAL IT PLC

Company number SC368538

Date	Type	Description	View / Download
24 Oct 2012	CH01	Director's details changed for Mr Russell James Shaw on 8 October 2012	(3 pages)
24 Oct 2012	CH01	Director's details changed for Mr Ian Mccaig on 8 October 2012	(3 pages)
24 Oct 2012	CH01	Director's details changed for Mr George Reginald Elliott on 8 October 2012	(3 pages)
24 Oct 2012	CH01	Director's details changed for Robert Thomas Mark Doughty on 8 October 2012	(3 pages)
24 Oct 2012	CH01	Director's details changed for Mr William Dobbie on 8 October 2012	(3 pages)
17 Oct 2012	AD01	Registered office address changed from , 23 Manor Place, Edinburgh, Midlothian, EH3 7DX on 17 October 2012	(4 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 20,901,401.25	(4 pages)
24 Aug 2012	AP01	Appointment of Mr Ian Mccaig as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Russell James Shaw as a director	(2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(69 pages)
04 May 2012	TM01	Termination of appointment of Max Polyakov as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Martin Higginson as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 13 November 2011 no member list	(7 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(64 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Group/accts received/dir's appointed/final dividend declared/kpmg auditors 17/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,999,978	(4 pages)
11 Jan 2011	CERTNM	Company name changed easydate PLC\certificate issued on 11/01/11 CONNOT ‐	(3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-11	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Director's re-elected/remuneration report approved 26/11/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(16 pages)
03 Dec 2010	CH01	Director's details changed for Robert Thomas Mark Doughty on 15 August 2010	(2 pages)
03 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
03 Nov 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 1,886,142.000	(4 pages)
06 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(3 pages)