EVALUATE GROUP LIMITED

Company number 03157231

Date	Type	Description	View / Download
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Richard James Eldred Hall on 26 April 2018	(2 pages)
16 Feb 2018	PSC05	Change of details for Evaluate Bidco Limited as a person with significant control on 16 February 2018	(2 pages)
02 Nov 2017	AP01	Appointment of Nicholas Southwell as a director on 25 September 2017	(2 pages)
02 Nov 2017	AA01	Previous accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 31 July 2017	(1 page)
16 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(36 pages)
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(17 pages)
18 Jan 2017	AP01	Appointment of Mr Richard James Eldred Hall as a director on 1 November 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2016	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jan 2017	TM01	Termination of appointment of Stephen Jeffrey Pull as a director on 7 November 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Richard Templeton as a director on 7 November 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Richard Howard Krijgsman as a director on 7 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Gerard Sebastian as a director on 31 December 2016	(1 page)
23 Dec 2016	MR01	Registration of charge 031572310007, created on 21 December 2016	(68 pages)
23 Dec 2016	MR01	Registration of charge 031572310006, created on 21 December 2016	(30 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 140,601.84	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 140,601.84	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 140,601.84	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 140,601.84	(3 pages)