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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)
11 Jun 2018 AA Full accounts made up to 30 September 2017
27 Apr 2018 CH01 Director's details changed for Mr David Ian Issott on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Alexander Karle on 26 April 2018
02 Nov 2017 AP01 Appointment of Nicholas Southwell as a director on 25 September 2017
02 Nov 2017 AA01 Previous accounting period extended from 31 August 2017 to 30 September 2017
31 Aug 2017 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2017
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
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
23 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2016
  • GBP 9,728.82
30 Jan 2017 AP01 Appointment of Mr Alexander Karle as a director on 24 January 2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2017
22 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
22 Nov 2016 CONNOT Change of name notice
17 Nov 2016 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 11-29 Fashion Street London E1 6PX on 17 November 2016
18 Oct 2016 MR01 Registration of charge 103345330001, created on 17 October 2016
17 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-17
  • GBP 1