Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Apr 2014 |
AA |
Group of companies' accounts made up to 31 August 2013
|
|
|
30 Apr 2013 |
AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
|
|
|
12 Feb 2013 |
AR01 |
Annual return made up to 9 February 2013 with full list of shareholders
|
|
|
04 Jan 2013 |
AA |
Group of companies' accounts made up to 31 August 2012
|
|
|
24 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
19 Nov 2012 |
CERTNM |
Company name changed evaluatepharma LIMITED\certificate issued on 19/11/12
-
RES15 ‐
Change company name resolution on 2012-11-15
|
|
|
19 Nov 2012 |
CONNOT |
Change of name notice
|
|
|
25 Oct 2012 |
CERTNM |
Company name changed evaluate LIMITED\certificate issued on 25/10/12
-
RES15 ‐
Change company name resolution on 2012-10-24
|
|
|
25 Oct 2012 |
CONNOT |
Change of name notice
|
|
|
24 Oct 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Section 175 authorisation 16/10/2012
|
|
|
24 Oct 2012 |
CC04 |
Statement of company's objects
|
|
|
10 Sep 2012 |
AP03 |
Appointment of Georgina De Pass as a secretary
|
|
|
23 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
14 Feb 2012 |
AR01 |
Annual return made up to 9 February 2012 with full list of shareholders
|
|
|
12 Jan 2012 |
AA |
Group of companies' accounts made up to 31 August 2011
|
|
|
20 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2011
|
|
|
08 Apr 2011 |
AA |
Group of companies' accounts made up to 31 August 2010
|
|
|
31 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2011
|
|
|
14 Feb 2011 |
TM01 |
Termination of appointment of Colin Campbell as a director
|
|
|
14 Feb 2011 |
CH01 |
Director's details changed for Sebastian Gerard on 14 February 2011
|
|
|
09 Feb 2011 |
AR01 |
Annual return made up to 9 February 2011 with full list of shareholders
|
|
|
23 Nov 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
15 Apr 2010 |
AP01 |
Appointment of Sebastian Gerard as a director
|
|
|
23 Mar 2010 |
AR01 |
Annual return made up to 9 February 2010 with full list of shareholders
|
|
|
28 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2010
|
|