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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)
17 Jun 2010 SH02 Sub-division of shares on 17 June 2010
17 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 CERTNM Company name changed easy date holdings LIMITED\certificate issued on 17/06/10
  • CONNOT ‐
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
04 Jun 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
04 Jun 2010 AD01 Registered office address changed from , 23 Manor Place, Edinburgh, EH3 7XE on 4 June 2010
04 Jun 2010 TM02 Termination of appointment of Morven Mackinnon as a secretary
04 Jun 2010 AP01 Appointment of Robert Thomas Mark Doughty as a director
04 Jun 2010 AP03 Appointment of Robert Thomas Mark Doughty as a secretary
04 Jun 2010 AP01 Appointment of George Reginald Elliot as a director
19 Mar 2010 TM01 Termination of appointment of Morven Mackinnnon as a director
14 Jan 2010 AP01 Appointment of Mr Martin James Higginson as a director
29 Dec 2009 AP01 Appointment of Maxym Polyakov as a director
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,419,959
10 Dec 2009 AP01 Appointment of Morven Graham Mackinnnon as a director
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3
13 Nov 2009 NEWINC Incorporation