TIALIS ESSENTIAL IT FINANCING LIMITED

Company number 07713591

Date	Type	Description	View / Download
06 Nov 2018	AP01	Appointment of Mr Andrew George Parker as a director on 5 November 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of William Dobbie as a director on 12 October 2018	(1 page)
03 Sep 2018	AP01	Appointment of Ms Charlotte Alexandra Stranner as a director on 17 August 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(4 pages)
30 Jul 2018	PSC05	Change of details for Coretx Limited as a person with significant control on 1 December 2017	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 16 July 2018	(1 page)
18 Jul 2018	TM02	Termination of appointment of Julian Gerard Powell Phipps as a secretary on 16 July 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr William Dobbie as a director on 20 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 20 April 2018	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	(3 pages)
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	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
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	(3 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 077135910007 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
03 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Mark James Woodall as a director on 21 January 2016	(1 page)
03 Feb 2016	AP03	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016	(2 pages)