EVALUATE TOPCO LIMITED

Company number 10333734

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(11 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 8,272.85796	(6 pages)
11 Apr 2019	AP01	Appointment of Ms Deborah Karen Kobewka as a director on 14 March 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Alexander Karle as a director on 14 March 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(35 pages)
31 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 8,125.3800	(9 pages)
01 Oct 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(11 pages)
09 Aug 2018	PSC02	Notification of Hg Capital Mercury Nominees Limited as a person with significant control on 8 August 2018	(2 pages)
09 Aug 2018	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 7 August 2018	(1 page)
11 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 8,125.39 ANNOTATION Clarification a second filed SH01 was filed on 31/10/2018	(9 pages)
27 Apr 2018	CH01	Director's details changed for Mr David Ian Issott on 26 April 2018	(2 pages)
27 Apr 2018	CH01	Director's details changed for Mr James Joseph Michael Faulds on 26 April 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Richard James Eldred Hall on 26 April 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Jonathan Peter Crispin De Pass on 26 April 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Alexander Karle on 26 April 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)
13 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 5,836.08	(6 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(12 pages)
31 Aug 2017	AD01	Registered office address changed from 11-29 Fashion Street London E1 6PX to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 31 August 2017	(1 page)
31 Aug 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2017	(2 pages)
24 Aug 2017	PSC01	Notification of Jonathan Peter Crispin De Pass as a person with significant control on 7 November 2016	(2 pages)
24 Aug 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 7 November 2016	(1 page)