EVALUATE HOLDCO LIMITED

Company number 10334142

Date	Type	Description	View / Download
16 Aug 2021	PSC05	Change of details for Evaluate Topco Limited as a person with significant control on 23 December 2020	(2 pages)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
07 Apr 2021	CH01	Director's details changed for Mr Martyn John Hindley on 31 March 2021	(2 pages)
20 Jan 2021	PSC05	Change of details for Opio Topco Limited as a person with significant control on 23 November 2016	(2 pages)
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 103341420001, created on 23 October 2020	(15 pages)
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
13 Jan 2020	AP01	Appointment of Mr Martyn John Hindley as a director on 9 December 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Nicholas Thomas Southwell as a director on 31 December 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Alexander Karle as a director on 14 March 2019	(1 page)
11 Apr 2019	AP01	Appointment of Ms Deborah Karen Kobewka as a director on 14 March 2019	(2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
05 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
27 Apr 2018	CH01	Director's details changed for Mr David Ian Issott 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)
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)
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)

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