TIALIS ESSENTIAL IT FINANCING LIMITED

Company number 07713591

Date	Type	Description	View / Download
21 Nov 2024	AP01	Appointment of Ms Nicola Catherine Chown as a director on 20 November 2024	(2 pages)
16 Sep 2024	TM01	Termination of appointment of Andrew George Parker as a director on 10 September 2024	(1 page)
13 Sep 2024	MA	Memorandum and Articles of Association	(36 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Sep 2024	MR01	Registration of charge 077135910009, created on 9 September 2024	(53 pages)
05 Sep 2024	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 3 September 2024	(2 pages)
24 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	(3 pages)
15 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(72 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
10 Jul 2023	CH01	Director's details changed for Mr Andrew George Parker on 27 June 2023	(2 pages)
17 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
17 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(76 pages)
17 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jan 2023	CERTNM	Company name changed ide group financing LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	(3 pages)
16 Jan 2023	PSC02	Notification of Tialis Essential It Plc as a person with significant control on 30 November 2022	(2 pages)
16 Jan 2023	PSC07	Cessation of Ide Group Limited as a person with significant control on 30 November 2022	(1 page)
09 Jan 2023	MR04	Satisfaction of charge 077135910008 in full	(1 page)
22 Nov 2022	CH01	Director's details changed for Mr Andrew George Parker on 15 November 2022	(2 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)