Tialis Essential It Plc

Company Name	Tialis Essential It Plc
Company Status	Active
Company Number	SC368538
Category	Public Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Previous Names	7

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Director Name	Mr Matthew Robinson Riley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Secretary Name	Delgany Corporate Services Limited (Corporation)
Status	Current
Appointed	11 July 2018(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	2nd Floor, 315 Regents Park Road London N3 1DP

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Secretary Name	Morven Graham Mackinnon
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	23 Manor Place Edinburgh EH3 7XE Scotland

Director Name	Morven Graham Mackinnnon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manor Place Edinburgh EH3 7XE Scotland

Director Name	Mr Martin James Higginson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Manor Place Edinburgh Midlothian EH3 7DX Scotland

Director Name	Max Polyakov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	15 December 2009(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manor Place Edinburgh Midlothian EH3 7DX Scotland

Director Name	Robert Thomas Mark Doughty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	28 May 2010(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr George Reginald Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Secretary Name	Robert Thomas Mark Doughty
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2013)
Role	Company Director
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Russell James Shaw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	06 March 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Niall Fraser Stirling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Secretary Name	Mr Niall Fraser Stirling
Status	Resigned
Appointed	03 January 2013(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 January 2016)
Role	Company Director
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Director Name	Mr Philip Nicholas Gripton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Castle Street Edinburgh Midlothian EH2 3AH Scotland

Director Name	Mr Max Royde
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Adam Street Kestrel Partners Llc London WC2N 6LE

Director Name	Mr Andrew Robert Craig Ross
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Interchange 81-85 Station Road Croydon CR0 2RD

Director Name	Mr Edward Jonathan Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Director Name	Mr Julian Gerard Powell Phipps
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Interchange 81-85 Station Road Croydon CR0 2RD

Director Name	Mrs Katherine Louise Margiad Ward
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2018)
Role	Finance Professional
Country of Residence	England
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Secretary Name	Mr Julian Gerard Powell Phipps
Status	Resigned
Appointed	21 January 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Director Name	Mr Simon Charles Mewett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 September 2016)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	County Gates House 300 Poole Road Branksome Poole Dorset BH12 1AZ

Director Name	Mr Mathew Paul Hawkins
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 September 2016)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	County Gates House 300 Poole Road Branksome Poole Dorset BH12 1AZ

Director Name	Mr Matthew Max Edward Royde
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2019)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Adam Street London WC2N 6LE

Director Name	Mr Sebastian Jake Golder White
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Adam Street London WC2N 6LE

Director Name	Mr David George Templeman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Dublin Street Edinburgh EH1 3PP Scotland

Contact

Website	castlestreetinvestments.com/
Telephone	0845 8697509
Telephone region	Unknown

Location

Registered Address	24 Dublin Street Edinburgh EH1 3PP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

7.4m at £0.02	Secure Nominees LTD 8.37% Ordinary
5.8m at £0.02	Bank Of New York (Nominees) LTD 6.52% Ordinary
-	OTHER 39.96% -
14.8m at £0.02	Ubs Private Banking Nomineed LTD 16.64% Ordinary
13.2m at £0.02	Bny Mellon Nominees LTD 14.84% Ordinary
12.2m at £0.02	Cupid PLC 13.67% Ordinary

Financials

Year	2014
Turnover	£12,569,000
Gross Profit	£609,000
Net Worth	£20,299,000
Cash	£12,139,000
Current Liabilities	£4,593,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

9 January 2019	Delivered on: 24 January 2019 Persons entitled: Mxc Guernsey Limited Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
22 January 2016	Delivered on: 4 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 January 2016	Delivered on: 3 February 2016 Persons entitled: The Royal Bank of Scotland PLC National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
11 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ All other company business approved 28/06/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2023	Director's details changed for Mr Andrew George Parker on 27 June 2023 (2 pages)
23 June 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 12,610,127.16 (3 pages)
23 May 2023	Group of companies' accounts made up to 31 December 2022 (76 pages)
17 February 2023	Statement of capital following an allotment of shares on 3 February 2023 GBP 12,609,087.16 (3 pages)
16 February 2023	Appointment of Mr Matthew Robinson Riley as a director on 1 February 2023 (2 pages)
9 January 2023	Satisfaction of charge SC3685380002 in full (1 page)
9 January 2023	Satisfaction of charge SC3685380001 in full (1 page)
4 January 2023	Appointment of Mr Nicolas Norman Bedford as a director on 4 January 2023 (2 pages)
24 November 2022	Statement of capital following an allotment of shares on 24 November 2022 GBP 12,586,194.21 (3 pages)
21 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
18 November 2022	Change of details for Mxc Capital Limited as a person with significant control on 3 November 2022 (2 pages)
18 November 2022	Director's details changed for Mr Andrew George Parker on 16 November 2022 (2 pages)
3 November 2022	Company name changed ide group holdings PLC\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 (3 pages)
3 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created,sub-division and redomonation of shares approved 02/11/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 November 2022	Memorandum and Articles of Association (51 pages)
3 November 2022	Consolidation of shares on 2 November 2022 (6 pages)
2 November 2022	Sub-division of shares on 2 November 2022 (6 pages)
2 November 2022	Statement of capital following an allotment of shares on 2 November 2022 GBP 12,417,570 (3 pages)
2 November 2022	Statement of capital following an allotment of shares on 2 November 2022 GBP 12,585,154.21 (3 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (77 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
3 September 2021	Resolutions RES13 ‐ Allotment of equity securities 23/08/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2021	Termination of appointment of David George Templeman as a director on 12 August 2021 (1 page)
4 August 2021	Group of companies' accounts made up to 31 December 2020 (79 pages)
24 June 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 12,417,569.8 (3 pages)
22 April 2021	Appointment of Mr David George Templeman as a director on 20 April 2021 (2 pages)
16 February 2021	Termination of appointment of Sebastian Jake Golder White as a director on 12 February 2021 (1 page)
30 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 September 2020	Group of companies' accounts made up to 31 December 2019 (79 pages)
22 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 November 2019	Termination of appointment of Matthew Max Edward Royde as a director on 13 November 2019 (1 page)
15 November 2019	Appointment of Mr Sebastian Jake Golder White as a director on 12 November 2019 (2 pages)
2 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (75 pages)
3 May 2019	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to 4 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
3 May 2019	Register inspection address has been changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to 4 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
24 January 2019	Registration of charge SC3685380003, created on 9 January 2019 (24 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
17 October 2018	Notification of Mxc Capital Limited as a person with significant control on 21 August 2018 (2 pages)
16 October 2018	Withdrawal of a person with significant control statement on 16 October 2018 (2 pages)
15 October 2018	Appointment of Mr Matthew Max Edward Royde as a director on 5 October 2018 (2 pages)
12 October 2018	Termination of appointment of William Dobbie as a director on 5 October 2018 (1 page)
6 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 August 2018	Termination of appointment of Katherine Louise Margiad Ward as a director on 20 August 2018 (1 page)
31 August 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 10,020,050.80 (4 pages)
24 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 5,518,228.02 (4 pages)
16 August 2018	Appointment of Mr Andrew George Parker as a director on 10 August 2018 (2 pages)
13 July 2018	Termination of appointment of Julian Gerard Powell Phipps as a secretary on 11 July 2018 (1 page)
13 July 2018	Appointment of Delgany Corporate Services Limited as a secretary on 11 July 2018 (2 pages)
9 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2018	Appointment of Mr Ian Smith as a director on 1 June 2018 (2 pages)
14 June 2018	Group of companies' accounts made up to 31 December 2017 (73 pages)
1 June 2018	Termination of appointment of Julian Gerard Powell Phipps as a director on 30 May 2018 (1 page)
23 April 2018	Termination of appointment of Andrew Robert Craig Ross as a director on 22 March 2018 (1 page)
23 April 2018	Termination of appointment of Edward Jonathan Watts as a director on 9 January 2018 (1 page)
22 January 2018	Auditor's resignation (1 page)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2017	Amended group of companies' accounts made up to 31 December 2016 (65 pages)
10 June 2017	Amended group of companies' accounts made up to 31 December 2016 (65 pages)
10 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 5,018,228.025 (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 5,018,228.025 (4 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
8 February 2017	Statement of capital following an allotment of shares on 15 February 2016 GBP 4,772,568.025 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 15 February 2016 GBP 4,772,568.025 (3 pages)
14 November 2016	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG to 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF (1 page)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
14 November 2016	Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG (1 page)
14 November 2016	Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG (1 page)
14 November 2016	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG to 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF (1 page)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
13 October 2016	Termination of appointment of Simon Charles Mewett as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Simon Charles Mewett as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016 (1 page)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
11 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-11 (2 pages)
11 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-11 (2 pages)
11 April 2016	Change of name notice (2 pages)
11 April 2016	Change of name notice (2 pages)
3 March 2016	Appointment of Mr Mathew Paul Hawkins as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Mathew Paul Hawkins as a director on 15 February 2016 (2 pages)
25 February 2016	Appointment of Mr Simon Charles Mewett as a director on 15 February 2016 (2 pages)
25 February 2016	Appointment of Mr Simon Charles Mewett as a director on 15 February 2016 (2 pages)
4 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,313,895.08 (4 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Admission document approved/company ratifies and confirms entry in the audited accounts for year ending 31/12/2014 20/01/2016 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,313,895.08 (4 pages)
4 February 2016	Registration of charge SC3685380002, created on 22 January 2016 (54 pages)
4 February 2016	Registration of charge SC3685380002, created on 22 January 2016 (54 pages)
4 February 2016	Resolutions RES13 ‐ Admission document approved/company ratifies and confirms entry in the audited accounts for year ending 31/12/2014 20/01/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
3 February 2016	Registration of charge SC3685380001, created on 22 January 2016 (17 pages)
3 February 2016	Registration of charge SC3685380001, created on 22 January 2016 (17 pages)
2 February 2016	Registered office address changed from 23 Manor Place Edinburgh EH3 7DX to 24 Dublin Street Edinburgh EH1 3PP on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016 (2 pages)
2 February 2016	Termination of appointment of Max Royde as a director on 21 January 2016 (1 page)
2 February 2016	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016 (2 pages)
2 February 2016	Appointment of Mr Edward Jonathan Watts as a director on 21 January 2016 (2 pages)
2 February 2016	Termination of appointment of Niall Fraser Stirling as a secretary on 21 January 2016 (1 page)
2 February 2016	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 (2 pages)
2 February 2016	Registered office address changed from 23 Manor Place Edinburgh EH3 7DX to 24 Dublin Street Edinburgh EH1 3PP on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Niall Fraser Stirling as a director on 21 January 2016 (1 page)
2 February 2016	Termination of appointment of Niall Fraser Stirling as a director on 21 January 2016 (1 page)
2 February 2016	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 (2 pages)
2 February 2016	Appointment of Mrs Katherine Louise Margiad Ward as a director on 21 January 2016 (2 pages)
2 February 2016	Termination of appointment of Max Royde as a director on 21 January 2016 (1 page)
2 February 2016	Appointment of Mrs Katherine Louise Margiad Ward as a director on 21 January 2016 (2 pages)
2 February 2016	Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 (2 pages)
2 February 2016	Termination of appointment of Niall Fraser Stirling as a secretary on 21 January 2016 (1 page)
2 February 2016	Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 (2 pages)
2 February 2016	Appointment of Mr Edward Jonathan Watts as a director on 21 January 2016 (2 pages)
13 November 2015	Secretary's details changed for Mr Niall Fraser Stirling on 22 June 2015 (1 page)
13 November 2015	Annual return made up to 13 November 2015 no member list Statement of capital on 2015-11-13 GBP 1,780,049.825 (6 pages)
13 November 2015	Director's details changed for Mr William Dobbie on 22 June 2015 (2 pages)
13 November 2015	Annual return made up to 13 November 2015 no member list Statement of capital on 2015-11-13 GBP 1,780,049.825 (6 pages)
13 November 2015	Secretary's details changed for Mr Niall Fraser Stirling on 22 June 2015 (1 page)
13 November 2015	Director's details changed for Mr William Dobbie on 22 June 2015 (2 pages)
29 September 2015	Interim accounts made up to 31 August 2015 (5 pages)
29 September 2015	Interim accounts made up to 31 August 2015 (5 pages)
28 August 2015	Statement of capital on 28 August 2015 GBP 1,780,049.825 (4 pages)
28 August 2015	Reduction of iss capital and minute (oc) (1 page)
28 August 2015	Reduction of iss capital and minute (oc) (1 page)
28 August 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
28 August 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
28 August 2015	Statement of capital on 28 August 2015 GBP 1,780,049.825 (4 pages)
13 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2015	Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH Scotland to 23 Manor Place Edinburgh EH3 7DX on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH Scotland to 23 Manor Place Edinburgh EH3 7DX on 22 June 2015 (1 page)
9 April 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
9 April 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
7 April 2015	Termination of appointment of George Reginald Elliott as a director on 2 February 2015 (1 page)
7 April 2015	Appointment of Mr Max Royde as a director on 2 February 2015 (2 pages)
7 April 2015	Termination of appointment of Philip Nicholas Gripton as a director on 27 March 2015 (1 page)
7 April 2015	Appointment of Mr Max Royde as a director on 2 February 2015 (2 pages)
7 April 2015	Appointment of Mr Max Royde as a director on 2 February 2015 (2 pages)
7 April 2015	Termination of appointment of Philip Nicholas Gripton as a director on 27 March 2015 (1 page)
7 April 2015	Termination of appointment of George Reginald Elliott as a director on 2 February 2015 (1 page)
7 April 2015	Termination of appointment of George Reginald Elliott as a director on 2 February 2015 (1 page)
13 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
13 January 2015	Termination of appointment of Russell James Shaw as a director on 24 December 2014 (2 pages)
13 January 2015	Company name changed cupid PLC\certificate issued on 13/01/15 CONNOT ‐ Change of name notice (3 pages)
13 January 2015	Termination of appointment of Ian Mccaig as a director on 24 December 2014 (2 pages)
13 January 2015	Termination of appointment of Ian Mccaig as a director on 24 December 2014 (2 pages)
13 January 2015	Termination of appointment of Russell James Shaw as a director on 24 December 2014 (2 pages)
13 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-23 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
13 January 2015	Company name changed cupid PLC\certificate issued on 13/01/15 CONNOT ‐ Change of name notice (3 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Aim rule 15 23/12/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Aim rule 15 23/12/2014 (2 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 1,780,049.825 Cancellation of treasury shares. Treasury capital: GBP 5,237.35 on 5 December 2014 (4 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 1,780,049.825 Cancellation of treasury shares. Treasury capital: GBP 5,237.35 on 5 December 2014 (4 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 1,780,049.825 Cancellation of treasury shares. Treasury capital: GBP 5,237.35 on 2014-12-05 (4 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,084,299.275 (18 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,084,299.275 (18 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dabs bonus scheme approved/re-appoint officer's&auditos/receive audited group a/c's/declare final dividend 22/06/2014 (5 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dabs bonus scheme approved/re-appoint officer's&auditos/receive audited group a/c's/declare final dividend 22/06/2014 (5 pages)
20 May 2014	Section 519 auditor's statement (1 page)
20 May 2014	Section 519 auditor's statement (1 page)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (75 pages)
14 May 2014	Auditor's resignation (1 page)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (75 pages)
14 May 2014	Auditor's resignation (1 page)
2 December 2013	Appointment of Mr Philip Nicholas Gripton as a director (2 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,084,299.28 (45 pages)
2 December 2013	Appointment of Mr Philip Nicholas Gripton as a director (2 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,084,299.28 (45 pages)
9 September 2013	Register inspection address has been changed from 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (2 pages)
9 September 2013	Register inspection address has been changed from 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (2 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 309,486.8 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 309,486.8 on 2013-07-15 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 309,486.8 (3 pages)
22 July 2013	Resolutions RES13 ‐ Audited consolidated accounts of the company and its subsidiaries received 21/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2013	Resolutions RES13 ‐ Audited consolidated accounts of the company and its subsidiaries received 21/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2013	Termination of appointment of Robert Doughty as a director (1 page)
22 July 2013	Termination of appointment of Robert Doughty as a director (1 page)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (80 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (80 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 2,084,299.28 (4 pages)
21 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 2,088,790.60 (4 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 2,088,790.60 (4 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 2,084,299.28 (4 pages)
13 March 2013	Purchase of own shares. (3 pages)
13 March 2013	Purchase of own shares. (3 pages)
7 March 2013	Purchase of own shares. (3 pages)
7 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,108,524.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,108,524.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,104,215.60 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,107,524.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,110,099.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,107,524.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,104,215.60 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,107,524.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,091,290.60 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,091,290.60 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,108,524.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,110,099.28 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,104,215.60 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,091,290.60 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 2,110,099.28 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
26 February 2013	Cancellation of shares. Statement of capital on 26 February 2013 GBP 2,091,290.60 (4 pages)
26 February 2013	Cancellation of shares. Statement of capital on 26 February 2013 GBP 2,091,290.60 (4 pages)
20 February 2013	Purchase of own shares. (3 pages)
20 February 2013	Purchase of own shares. (3 pages)
18 February 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (19 pages)
18 February 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (19 pages)
14 February 2013	Cancellation of shares. Statement of capital on 14 February 2013 GBP 2,107,524.28 (4 pages)
14 February 2013	Cancellation of shares. Statement of capital on 14 February 2013 GBP 2,107,524.28 (4 pages)
5 February 2013	Purchase of own shares. (3 pages)
5 February 2013	Purchase of own shares. (3 pages)
5 February 2013	Purchase of own shares. (5 pages)
5 February 2013	Purchase of own shares. (3 pages)
5 February 2013	Purchase of own shares. (5 pages)
5 February 2013	Purchase of own shares. (3 pages)
18 January 2013	Cancellation of shares. Statement of capital on 18 January 2013 GBP 2,121,049.28 (4 pages)
18 January 2013	Cancellation of shares. Statement of capital on 18 January 2013 GBP 2,121,049.28 (4 pages)
8 January 2013	Appointment of Mr Niall Fraser Stirling as a director (2 pages)
8 January 2013	Termination of appointment of Robert Doughty as a secretary (1 page)
8 January 2013	Secretary's details changed for Mr Niall Stirling on 3 January 2013 (1 page)
8 January 2013	Appointment of Mr Niall Stirling as a secretary (1 page)
8 January 2013	Appointment of Mr Niall Stirling as a secretary (1 page)
8 January 2013	Termination of appointment of Robert Doughty as a secretary (1 page)
8 January 2013	Secretary's details changed for Mr Niall Stirling on 3 January 2013 (1 page)
8 January 2013	Secretary's details changed for Mr Niall Stirling on 3 January 2013 (1 page)
8 January 2013	Appointment of Mr Niall Fraser Stirling as a director (2 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2013 (9 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2013 (9 pages)
24 October 2012	Director's details changed for Mr Russell James Shaw on 8 October 2012 (3 pages)
24 October 2012	Secretary's details changed for Robert Thomas Mark Doughty on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr Ian Mccaig on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr Ian Mccaig on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr William Dobbie on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Robert Thomas Mark Doughty on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr Russell James Shaw on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr George Reginald Elliott on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Robert Thomas Mark Doughty on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr Ian Mccaig on 8 October 2012 (3 pages)
24 October 2012	Secretary's details changed for Robert Thomas Mark Doughty on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr Russell James Shaw on 8 October 2012 (3 pages)
24 October 2012	Secretary's details changed for Robert Thomas Mark Doughty on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr George Reginald Elliott on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr William Dobbie on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr George Reginald Elliott on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Mr William Dobbie on 8 October 2012 (3 pages)
24 October 2012	Director's details changed for Robert Thomas Mark Doughty on 8 October 2012 (3 pages)
17 October 2012	Registered office address changed from , 23 Manor Place, Edinburgh, Midlothian, EH3 7DX on 17 October 2012 (4 pages)
17 October 2012	Registered office address changed from , 23 Manor Place, Edinburgh, Midlothian, EH3 7DX on 17 October 2012 (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 20,901,401.25 (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 20,901,401.25 (4 pages)
24 August 2012	Appointment of Mr Ian Mccaig as a director (2 pages)
24 August 2012	Appointment of Mr Ian Mccaig as a director (2 pages)
23 August 2012	Appointment of Mr Russell James Shaw as a director (2 pages)
23 August 2012	Appointment of Mr Russell James Shaw as a director (2 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (69 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (69 pages)
4 May 2012	Termination of appointment of Martin Higginson as a director (1 page)
4 May 2012	Termination of appointment of Max Polyakov as a director (1 page)
4 May 2012	Termination of appointment of Max Polyakov as a director (1 page)
4 May 2012	Termination of appointment of Martin Higginson as a director (1 page)
12 December 2011	Annual return made up to 13 November 2011 no member list (7 pages)
12 December 2011	Annual return made up to 13 November 2011 no member list (7 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
22 June 2011	Resolutions RES13 ‐ Group/accts received/dir's appointed/final dividend declared/kpmg auditors 17/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2011	Resolutions RES13 ‐ Group/accts received/dir's appointed/final dividend declared/kpmg auditors 17/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,999,978 (4 pages)
13 June 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,999,978 (4 pages)
11 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
11 January 2011	Company name changed easydate PLC\certificate issued on 11/01/11 CONNOT ‐ (3 pages)
11 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
11 January 2011	Company name changed easydate PLC\certificate issued on 11/01/11 CONNOT ‐ (3 pages)
9 December 2010	Resolutions RES13 ‐ Director's re-elected/remuneration report approved 26/11/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
9 December 2010	Resolutions RES13 ‐ Director's re-elected/remuneration report approved 26/11/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (16 pages)
6 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (16 pages)
3 December 2010	Register(s) moved to registered office address (1 page)
3 December 2010	Director's details changed for Robert Thomas Mark Doughty on 15 August 2010 (2 pages)
3 December 2010	Director's details changed for Robert Thomas Mark Doughty on 15 August 2010 (2 pages)
3 December 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Full accounts made up to 31 December 2009 (29 pages)
3 November 2010	Full accounts made up to 31 December 2009 (29 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 1,886,142.000 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 1,886,142.000 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 1,886,142.000 (4 pages)
6 September 2010	Previous accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
6 September 2010	Previous accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
14 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,876,176.675 (4 pages)
14 July 2010	Register(s) moved to registered inspection location (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,709,510.000 (4 pages)
14 July 2010	Register inspection address has been changed (2 pages)
14 July 2010	Register inspection address has been changed (2 pages)
14 July 2010	Register(s) moved to registered inspection location (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,876,176.675 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,709,510.000 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,876,176.675 (4 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
17 June 2010	Company name changed easy date holdings LIMITED\certificate issued on 17/06/10 CONNOT ‐ (3 pages)
17 June 2010	Re-registration of Memorandum and Articles (37 pages)
17 June 2010	Balance Sheet (2 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-17 (3 pages)
17 June 2010	Re-registration of Memorandum and Articles (37 pages)
17 June 2010	Auditor's report (1 page)
17 June 2010	Company name changed easy date holdings LIMITED\certificate issued on 17/06/10 CONNOT ‐ (3 pages)
17 June 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
17 June 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 2010	Resolutions RES13 ‐ Sub-division of shares 17/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 June 2010	Auditor's statement (2 pages)
17 June 2010	Re-registration from a private company to a public company (5 pages)
17 June 2010	Sub-division of shares on 17 June 2010 (5 pages)
17 June 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 2010	Balance Sheet (2 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-17 (3 pages)
17 June 2010	Re-registration from a private company to a public company (5 pages)
17 June 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
17 June 2010	Sub-division of shares on 17 June 2010 (5 pages)
17 June 2010	Auditor's statement (2 pages)
17 June 2010	Auditor's report (1 page)
17 June 2010	Resolutions RES13 ‐ Sub-division of shares 17/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
4 June 2010	Appointment of George Reginald Elliot as a director (3 pages)
4 June 2010	Appointment of Robert Thomas Mark Doughty as a secretary (3 pages)
4 June 2010	Termination of appointment of Morven Mackinnon as a secretary (2 pages)
4 June 2010	Registered office address changed from , 23 Manor Place, Edinburgh, EH3 7XE on 4 June 2010 (2 pages)
4 June 2010	Appointment of Robert Thomas Mark Doughty as a secretary (3 pages)
4 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
4 June 2010	Registered office address changed from , 23 Manor Place, Edinburgh, EH3 7XE on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of Morven Mackinnon as a secretary (2 pages)
4 June 2010	Registered office address changed from , 23 Manor Place, Edinburgh, EH3 7XE on 4 June 2010 (2 pages)
4 June 2010	Appointment of Robert Thomas Mark Doughty as a director (3 pages)
4 June 2010	Appointment of George Reginald Elliot as a director (3 pages)
4 June 2010	Appointment of Robert Thomas Mark Doughty as a director (3 pages)
19 March 2010	Termination of appointment of Morven Mackinnnon as a director (2 pages)
19 March 2010	Termination of appointment of Morven Mackinnnon as a director (2 pages)
14 January 2010	Appointment of Mr Martin James Higginson as a director (3 pages)
14 January 2010	Appointment of Mr Martin James Higginson as a director (3 pages)
29 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,419,959 (4 pages)
29 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,419,959 (4 pages)
29 December 2009	Appointment of Maxym Polyakov as a director (3 pages)
29 December 2009	Appointment of Maxym Polyakov as a director (3 pages)
10 December 2009	Appointment of Morven Graham Mackinnnon as a director (3 pages)
10 December 2009	Appointment of Morven Graham Mackinnnon as a director (3 pages)
30 November 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 3 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 3 (4 pages)
13 November 2009	Incorporation (55 pages)
13 November 2009	Incorporation (55 pages)

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