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TIALIS ESSENTIAL IT FINANCING LIMITED

Company number 07713591

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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)
12 Oct 2018 TM01 Termination of appointment of William Dobbie as a director on 12 October 2018
03 Sep 2018 AP01 Appointment of Ms Charlotte Alexandra Stranner as a director on 17 August 2018
30 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
30 Jul 2018 PSC05 Change of details for Coretx Limited as a person with significant control on 1 December 2017
18 Jul 2018 TM01 Termination of appointment of Julian Gerard Powell Phipps as a director on 16 July 2018
18 Jul 2018 TM02 Termination of appointment of Julian Gerard Powell Phipps as a secretary on 16 July 2018
23 Apr 2018 AP01 Appointment of Mr William Dobbie as a director on 20 April 2018
23 Apr 2018 TM01 Termination of appointment of Andrew Robert Craig Ross as a director on 20 April 2018
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
07 Nov 2017 AD01 Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG to Napoleon House 7 Basingstoke Road Riseley Reading RG7 1NW on 7 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
31 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
19 Apr 2016 CERTNM Company name changed selection services financing LIMITED\certificate issued on 19/04/16
  • RES15 ‐ Change company name resolution on 2016-04-18
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016 MR04 Satisfaction of charge 4 in full
04 Feb 2016 MR04 Satisfaction of charge 2 in full
04 Feb 2016 MR04 Satisfaction of charge 077135910007 in full
04 Feb 2016 MR04 Satisfaction of charge 5 in full
04 Feb 2016 MR04 Satisfaction of charge 1 in full
04 Feb 2016 MR04 Satisfaction of charge 3 in full
03 Feb 2016 AP01 Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016
03 Feb 2016 TM01 Termination of appointment of Mark James Woodall as a director on 21 January 2016
03 Feb 2016 AP03 Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016
03 Feb 2016 AP01 Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016