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EVALUATE BIDCO LIMITED

Company number 10334533

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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)
31 Dec 2021 TM01 Termination of appointment of Martyn John Hindley as a director on 31 December 2021
01 Dec 2021 AA01 Change of accounting reference date
25 Nov 2021 MR01 Registration of charge 103345330003, created on 17 November 2021
27 Oct 2021 TM01 Termination of appointment of David Ian Issott as a director on 15 September 2021
20 Sep 2021 MR04 Satisfaction of charge 103345330002 in full
25 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
13 Jul 2021 PSC02 Notification of Redwood Bidco Limited as a person with significant control on 15 June 2021
11 Jul 2021 PSC07 Cessation of Evaluate Midco Limited as a person with significant control on 15 June 2021
30 Jun 2021 AA Full accounts made up to 30 September 2020
07 Apr 2021 CH01 Director's details changed for Mr Martyn John Hindley on 31 March 2021
20 Jan 2021 PSC05 Change of details for Opio Midco Limited as a person with significant control on 30 November 2016
04 Jan 2021 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 December 2020
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
10 Nov 2020 MR01 Registration of charge 103345330002, created on 23 October 2020
24 Sep 2020 MR04 Satisfaction of charge 103345330001 in full
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
16 Jun 2020 AA Full accounts made up to 30 September 2019
13 Jan 2020 AP01 Appointment of Mr Martyn John Hindley as a director on 9 December 2019
13 Jan 2020 TM01 Termination of appointment of Nicholas Thomas Southwell as a director on 31 December 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Alexander Karle as a director on 14 March 2019
11 Apr 2019 AP01 Appointment of Ms Deborah Karen Kobewka as a director on 14 March 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Apr 2019 AA Full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates