EVALUATE MIDCO LIMITED

Company number 10334320

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2021	MR04	Satisfaction of charge 103343200002 in full	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES14 ‐ The non-distributable reserves in the total amount of £1,139,472 capitalised 15/06/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2021	SH20	Statement by Directors	(1 page)
18 Jun 2021	SH19	Statement of capital on 18 June 2021 GBP 1.149201	(3 pages)
18 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account, amount of reduction added to p&l account 15/06/21	(1 page)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 1,149,200.82	(3 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 Holdco 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 103343200002, created on 23 October 2020	(15 pages)
24 Sep 2020	MR04	Satisfaction of charge 103343200001 in full	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(36 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)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 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	(33 pages)