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TIALIS ESSENTIAL IT PLC (SC368538)

TIALIS ESSENTIAL IT PLC (SC368538) is an active UK company. incorporated on 13 November 2009. with registered office in Edinburgh. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. TIALIS ESSENTIAL IT PLC has been registered for 16 years.

Company Number
SC368538
Status
active
Type
plc
Incorporated
13 November 2009
Age
16 years
Address
24 Dublin Street, Edinburgh, EH1 3PP
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
SIC Codes
63990

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TIALIS ESSENTIAL IT PLC

TIALIS ESSENTIAL IT PLC is an active company incorporated on 13 November 2009 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. TIALIS ESSENTIAL IT PLC was registered 16 years ago.(SIC: 63990)

Status

active

Active since 16 years ago

Company No

SC368538

PLC Company

Age

16 Years

Incorporated 13 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

IDE GROUP HOLDINGS PLC
From: 30 November 2017To: 3 November 2022
CORETX HOLDINGS PLC
From: 11 April 2016To: 30 November 2017
CASTLE STREET INVESTMENTS PLC
From: 13 January 2015To: 11 April 2016
CUPID PLC
From: 11 January 2011To: 13 January 2015
EASYDATE PLC
From: 17 June 2010To: 11 January 2011
EASYDATE LIMITED
From: 17 June 2010To: 17 June 2010
EASY DATE HOLDINGS LIMITED
From: 13 November 2009To: 17 June 2010
Contact
Address

24 Dublin Street Edinburgh, EH1 3PP,

Previous Addresses

23 Manor Place Edinburgh EH3 7DX
From: 22 June 2015To: 2 February 2016
7 Castle Street Edinburgh Midlothian EH2 3AH Scotland
From: 17 October 2012To: 22 June 2015
, 23 Manor Place, Edinburgh, Midlothian, EH3 7DX
From: 4 June 2010To: 17 October 2012
, 23 Manor Place, Edinburgh, EH3 7XE
From: 13 November 2009To: 4 June 2010
Timeline

107 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Nov 09
Director Joined
Dec 09
Director Joined
Dec 09
Funding Round
Dec 09
Director Joined
Jan 10
Director Left
Mar 10
Director Joined
Jun 10
Director Joined
Jun 10
Share Issue
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Oct 10
Funding Round
Jun 11
Director Left
May 12
Director Left
May 12
Director Joined
Aug 12
Director Joined
Aug 12
Funding Round
Sept 12
Director Joined
Jan 13
Capital Reduction
Jan 13
Share Buyback
Feb 13
Share Buyback
Feb 13
Share Buyback
Feb 13
Capital Reduction
Feb 13
Share Buyback
Feb 13
Capital Reduction
Feb 13
Share Buyback
Feb 13
Capital Reduction
Mar 13
Capital Reduction
Mar 13
Capital Reduction
Mar 13
Capital Reduction
Mar 13
Capital Reduction
Mar 13
Share Buyback
Mar 13
Share Buyback
Mar 13
Capital Reduction
Mar 13
Capital Reduction
Mar 13
Capital Reduction
Mar 13
Share Buyback
Mar 13
Director Left
Jul 13
Share Buyback
Aug 13
Director Joined
Dec 13
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Capital Update
Aug 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Loan Secured
Feb 16
Funding Round
Feb 16
Loan Secured
Feb 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Left
Oct 16
Director Left
Oct 16
Funding Round
Feb 17
Funding Round
May 17
Director Left
Apr 18
Director Left
Apr 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Director Left
Aug 18
Director Left
Oct 18
Director Joined
Oct 18
Loan Secured
Jan 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Feb 21
Director Joined
Apr 21
Funding Round
Jun 21
Director Left
Aug 21
Share Issue
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Share Issue
Nov 22
Funding Round
Nov 22
Director Joined
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Joined
Feb 23
Funding Round
Feb 23
Funding Round
Jun 23
Funding Round
Jun 24
Loan Cleared
Sept 24
Loan Secured
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Sept 24
Director Left
Dec 24
Funding Round
Apr 25
Funding Round
Jul 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Oct 25
Funding Round
Oct 25
Director Joined
Feb 26
Director Left
Feb 26
Owner Exit
Mar 26
46
Funding
51
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

236

Cessation Of A Person With Significant Control
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Legacy
19 February 2026
RP01SH01RP01SH01
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Change To A Person With Significant Control
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
27 November 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Resolution
6 October 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Resolution
9 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
26 June 2025
CH01Change of Director Details
Accounts With Accounts Type Group
29 May 2025
AAAnnual Accounts
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
21 November 2024
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
9 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2024
MR01Registration of a Charge
Resolution
12 July 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
21 May 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 April 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Resolution
11 September 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Capital Allotment Shares
23 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
23 May 2023
AAAnnual Accounts
Capital Allotment Shares
17 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
21 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Alter Shares Consolidation
3 November 2022
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
3 November 2022
MAMA
Resolution
3 November 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
2 November 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Resolution
3 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 August 2021
TM01Termination of Director
Accounts With Accounts Type Group
4 August 2021
AAAnnual Accounts
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2020
AAAnnual Accounts
Resolution
22 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Resolution
2 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
3 May 2019
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 October 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 October 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Resolution
6 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
13 July 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
13 July 2018
TM02Termination of Secretary
Resolution
9 July 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Auditors Resignation Company
22 January 2018
AUDAUD
Resolution
30 November 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 July 2017
PSC08Cessation of Other Registrable Person PSC
Resolution
10 July 2017
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
10 June 2017
AAMDAAMD
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
9 May 2017
AAAnnual Accounts
Capital Allotment Shares
8 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 November 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
14 November 2016
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Resolution
5 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 May 2016
AAAnnual Accounts
Resolution
11 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
11 April 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Capital Allotment Shares
4 February 2016
SH01Allotment of Shares
Resolution
4 February 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 February 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
13 November 2015
AR01AR01
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2015
CH03Change of Secretary Details
Accounts With Accounts Type Interim
29 September 2015
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 August 2015
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
28 August 2015
CERT18CERT18
Legacy
28 August 2015
OC138OC138
Resolution
13 July 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Certificate Change Of Name Company
13 January 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 January 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Resolution
5 January 2015
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
17 December 2014
SH05Notice of Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Resolution
30 June 2014
RESOLUTIONSResolutions
Miscellaneous
20 May 2014
MISCMISC
Auditors Resignation Company
14 May 2014
AUDAUD
Accounts With Accounts Type Group
14 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Change Sail Address Company With Old Address
9 September 2013
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2013
SH03Return of Purchase of Own Shares
Resolution
22 July 2013
RESOLUTIONSResolutions
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2013
AAAnnual Accounts
Capital Cancellation Shares
21 March 2013
SH06Cancellation of Shares
Capital Cancellation Shares
21 March 2013
SH06Cancellation of Shares
Capital Cancellation Shares
21 March 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 March 2013
SH06Cancellation of Shares
Capital Cancellation Shares
5 March 2013
SH06Cancellation of Shares
Capital Cancellation Shares
5 March 2013
SH06Cancellation of Shares
Capital Cancellation Shares
5 March 2013
SH06Cancellation of Shares
Capital Cancellation Shares
5 March 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 February 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 February 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 February 2013
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type Made Up Date
18 February 2013
RP04RP04
Capital Cancellation Shares
14 February 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 January 2013
SH06Cancellation of Shares
Change Person Secretary Company With Change Date
8 January 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Termination Secretary Company With Name
8 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 January 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Change Person Secretary Company With Change Date
24 October 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 October 2012
AD01Change of Registered Office Address
Capital Allotment Shares
26 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
24 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Accounts With Accounts Type Group
22 June 2012
AAAnnual Accounts
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 December 2011
AR01AR01
Accounts With Accounts Type Group
24 June 2011
AAAnnual Accounts
Resolution
22 June 2011
RESOLUTIONSResolutions
Capital Allotment Shares
13 June 2011
SH01Allotment of Shares
Certificate Change Of Name Company
11 January 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 January 2011
RESOLUTIONSResolutions
Resolution
9 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Move Registers To Registered Office Company
3 December 2010
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Capital Allotment Shares
15 October 2010
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
6 September 2010
AA01Change of Accounting Reference Date
Move Registers To Sail Company
14 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 July 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Resolution
5 July 2010
RESOLUTIONSResolutions
Accounts Balance Sheet
17 June 2010
BSBS
Auditors Report
17 June 2010
AUDRAUDR
Auditors Statement
17 June 2010
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
17 June 2010
CERT5CERT5
Re Registration Memorandum Articles
17 June 2010
MARMAR
Resolution
17 June 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
17 June 2010
RR01RR01
Capital Alter Shares Subdivision
17 June 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
17 June 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 June 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 June 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
4 June 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
4 June 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
4 June 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 June 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 December 2009
AP01Appointment of Director
Capital Allotment Shares
29 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Capital Allotment Shares
30 November 2009
SH01Allotment of Shares
Incorporation Company
13 November 2009
NEWINCIncorporation