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EVOLVE ASSESSMENT SOLUTIONS LIMITED

Company number 10340724

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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)
12 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 11
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