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EVALUATE TOPCO LIMITED

Company number 10333734

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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)
24 Aug 2017	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 17 November 2016	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 17 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Gerard Sebastian as a director on 31 December 2016	View PDF Termination of appointment of Gerard Sebastian as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 7,487.04	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 7,487.04 - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2017.	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2017. - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-07 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Alexander Karle as a director on 28 September 2016	View PDF Appointment of Alexander Karle as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 7 November 2016	View PDF Appointment of Mr James Joseph Michael Faulds as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Mr Gerard Sebastian as a director on 7 November 2016	View PDF Appointment of Mr Gerard Sebastian as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AP01	Appointment of Mr Jonathan Peter Crispin De Pass as a director on 28 September 2016	View PDF Appointment of Mr Jonathan Peter Crispin De Pass as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AP01	Appointment of Mr Richard James Eldred Hall as a director on 7 November 2016	View PDF Appointment of Mr Richard James Eldred Hall as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AD01	Registered office address changed from 2 More London Riverside London United Kingdom SE1 2AP United Kingdom to 11-29 Fashion Street London E1 6PX on 17 November 2016	View PDF Registered office address changed from 2 More London Riverside London United Kingdom SE1 2AP United Kingdom to 11-29 Fashion Street London E1 6PX on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-17 GBP 1	View PDF Incorporation Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

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