EVALUATE TOPCO LIMITED

Company number 10333734

Date	Type	Description	View / Download
04 Feb 2022	AP01	Appointment of Lucy Jane Ralph as a director on 2 February 2022	(2 pages)
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 103337340002, created on 17 November 2021	(26 pages)
27 Oct 2021	TM01	Termination of appointment of David Ian Issott as a director on 15 September 2021	(1 page)
20 Sep 2021	MR04	Satisfaction of charge 103337340001 in full	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(46 pages)
07 Apr 2021	CH01	Director's details changed for Mr Martyn John Hindley on 31 March 2021	(2 pages)
15 Mar 2021	PSC02	Notification of Redwood Bidco Limited as a person with significant control on 15 October 2020	(2 pages)
15 Mar 2021	PSC07	Cessation of Jonathan Peter Crispin De Pass as a person with significant control on 14 October 2020	(1 page)
15 Mar 2021	PSC07	Cessation of Hg Capital Mercury Nominees Limited as a person with significant control on 14 October 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 103337340001, created on 23 October 2020	(15 pages)
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)
05 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(11 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(36 pages)
19 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 8,445.8500	(9 pages)
13 Jan 2020	TM01	Termination of appointment of Nicholas Thomas Southwell as a director on 31 December 2019	(1 page)
13 Jan 2020	AP01	Appointment of Mr Martyn John Hindley as a director on 9 December 2019	(2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 8,436.44 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2020.	(4 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 8,316.5500	(6 pages)