EVALUATE GROUP LIMITED

Company number 03157231

Date	Type	Description	View / Download
31 Dec 2021	TM01	Termination of appointment of Martyn John Hindley as a director on 31 December 2021	(1 page)
01 Dec 2021	AA01	Change of accounting reference date	(3 pages)
25 Nov 2021	MR01	Registration of charge 031572310009, created on 17 November 2021	(26 pages)
20 Sep 2021	MR04	Satisfaction of charge 031572310008 in full	(1 page)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
07 Apr 2021	CH01	Director's details changed for Mr Martyn John Hindley on 31 March 2021	(2 pages)
15 Jan 2021	TM02	Termination of appointment of Georgina De Pass as a secretary on 25 August 2020	(1 page)
04 Jan 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 December 2020	(1 page)
23 Dec 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 23 December 2020	(1 page)
10 Nov 2020	MR01	Registration of charge 031572310008, created on 23 October 2020	(15 pages)
24 Sep 2020	MR04	Satisfaction of charge 031572310006 in full	(1 page)
24 Sep 2020	MR04	Satisfaction of charge 031572310007 in full	(1 page)
07 Sep 2020	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 25 August 2020	(1 page)
06 Sep 2020	TM01	Termination of appointment of Richard James Eldred Hall as a director on 25 August 2020	(1 page)
06 Sep 2020	TM01	Termination of appointment of Jonathan Peter Crispin De Pass as a director on 25 August 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
25 Mar 2020	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Mar 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Jan 2020	AP01	Appointment of Mr Martyn John Hindley as a director on 9 December 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Nicholas Thomas Southwell as a director on 31 December 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Alexander Karle as a director on 14 March 2019	(1 page)
11 Apr 2019	AP01	Appointment of Ms Deborah Karen Kobewka as a director on 14 March 2019	(2 pages)