EVOLVE ASSESSMENT SOLUTIONS LIMITED
Company number 10340724
- Company Overview for EVOLVE ASSESSMENT SOLUTIONS LIMITED (10340724)
- Filing history for EVOLVE ASSESSMENT SOLUTIONS LIMITED (10340724)
- People for EVOLVE ASSESSMENT SOLUTIONS LIMITED (10340724)
- Charges for EVOLVE ASSESSMENT SOLUTIONS LIMITED (10340724)
- More for EVOLVE ASSESSMENT SOLUTIONS LIMITED (10340724)
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) |
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12 Aug 2024 | MA | Memorandum and Articles of Association | |
12 Aug 2024 | RESOLUTIONS |
Resolutions
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12 Aug 2024 | SH08 | Change of share class name or designation | |
09 Aug 2024 | MR01 | Registration of charge 103407240002, created on 5 August 2024 | |
08 Aug 2024 | TM01 | Termination of appointment of Benjamin Mark Williams as a director on 5 August 2024 | |
08 Aug 2024 | TM01 | Termination of appointment of Mathew Thompson as a director on 5 August 2024 | |
08 Aug 2024 | TM01 | Termination of appointment of Richard William Anderson as a director on 5 August 2024 | |
08 Aug 2024 | PSC07 | Cessation of Mathew Thompson as a person with significant control on 5 August 2024 | |
08 Aug 2024 | PSC07 | Cessation of Benjamin Mark Williams as a person with significant control on 5 August 2024 | |
08 Aug 2024 | PSC07 | Cessation of Richard William Anderson as a person with significant control on 5 August 2024 | |
08 Aug 2024 | AP01 | Appointment of Mr John Peter Swaite as a director on 5 August 2024 | |
08 Aug 2024 | AP01 | Appointment of Mr Zachary Williams as a director on 5 August 2024 | |
08 Aug 2024 | AD01 | Registered office address changed from Evolve Centre Rainton Bridge Business Park Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom to The Copper Room Trinity Way Deva City Office Park Salford M3 7BG on 8 August 2024 | |
08 Aug 2024 | PSC02 | Notification of Gradtouch Limited as a person with significant control on 5 August 2024 | |
06 Aug 2024 | MR01 | Registration of charge 103407240001, created on 5 August 2024 | |
25 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
18 Jul 2023 | MA | Memorandum and Articles of Association | |
18 Jul 2023 | RESOLUTIONS |
Resolutions
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05 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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10 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
16 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
20 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 |