EVALUATE NEWCO LIMITED

Company number 09820445

Date	Type	Description	View / Download
12 Jun 2018	AA	Full accounts made up to 30 September 2017	(16 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)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
17 Oct 2017	CH01	Director's details changed for Mr Alexander Karle on 17 October 2017	(2 pages)
16 Oct 2017	PSC05	Change of details for Evaluate Group Limited as a person with significant control on 16 October 2017	(2 pages)
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 United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 31 July 2017	(1 page)
28 Jul 2017	PSC07	Cessation of Dmcs Directors Limited as a person with significant control on 13 September 2016	(1 page)
23 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages)
13 Feb 2017	AA01	Previous accounting period shortened from 31 October 2016 to 31 August 2016	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
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 098204450001, created on 21 December 2016	(68 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-07	(4 pages)
17 Nov 2016	CONNOT	Change of name notice	(2 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 40,000,000	(3 pages)
03 Nov 2016	SH20	Statement by Directors	(1 page)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 1,000	(3 pages)
03 Nov 2016	CAP-SS	Solvency Statement dated 03/11/16	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(8 pages)
15 Sep 2016	TM01	Termination of appointment of Maurice John Dwyer as a director on 14 September 2016	(1 page)
15 Sep 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 14 September 2016	(2 pages)
15 Sep 2016	CERTNM	Company name changed lemsford services LIMITED\certificate issued on 15/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	(3 pages)