TIALIS ESSENTIAL IT PLC: Filings

  • Overview

    Company NameTIALIS ESSENTIAL IT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC368538
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TIALIS ESSENTIAL IT PLC?

    Filings
    DateDescriptionDocumentType

    Cessation of Mxc Capital Limited as a person with significant control on Mar 12, 2026

    1 pagesPSC07

    legacy

    4 pagesRP01SH01

    Appointment of Mr David Niall O'regan as a director on Jan 30, 2026

    2 pagesAP01

    Termination of appointment of Andrew Ian Smith as a director on Jan 30, 2026

    1 pagesTM01

    Change of details for Mxc Capital Limited as a person with significant control on Oct 08, 2025

    2 pagesPSC05

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Ian Smith on Nov 18, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 12,766,998.04
    3 pagesSH01

    Director's details changed for Mr Ian Smith on Oct 01, 2025

    2 pagesCH01

    Termination of appointment of Matthew Robinson Riley as a director on Oct 08, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mr Peter John Hallett as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Miss Rachel May Horsefield as a director on Sep 08, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 12,639,561.83
    3 pagesSH01

    Director's details changed for Mr Ian Smith on Jun 26, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    79 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 12,613,250.49
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 19, 2026Replaced A replacement SH01 was registered on 19/02/2026.

    Termination of appointment of Nicolas Norman Bedford as a director on Dec 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mxc Capital Limited as a person with significant control on Nov 12, 2024

    2 pagesPSC05

    Register inspection address has been changed from 4 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to 4 North St. Andrew Street Edinburgh EH2 1HJ

    1 pagesAD02

    Registration of charge SC3685380005, created on Sep 09, 2024

    18 pagesMR01

    Appointment of Ms Nicola Catherine Chown as a director on Sep 16, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0