Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOLVE ASSESSMENT SOLUTIONS LIMITED

Company number 10340724

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2021 PSC04 Change of details for Mr Mathew Thompson as a person with significant control on 1 October 2020
05 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise conflict of interest 01/10/2020
08 Oct 2020 CS01 Confirmation statement made on 3 December 2019 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 10
07 Oct 2020 PSC01 Notification of Benjamin Mark Williams as a person with significant control on 1 October 2020
07 Oct 2020 AP01 Appointment of Mr Benjamin Mark Williams as a director on 1 October 2020
15 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
16 Oct 2019 PSC04 Change of details for Mr Richard William Anderson as a person with significant control on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Richard William Anderson on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Richard William Anderson on 1 October 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 November 2018
  • GBP 8.00
15 Feb 2019 CS01 01/01/19 Statement of Capital gbp 14
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 14
14 Feb 2019 AD01 Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW England to Evolve Centre Rainton Bridge Business Park Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 14 February 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares held 28/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 SH03 Purchase of own shares.
09 Nov 2018 TM01 Termination of appointment of Jonathon Reed Miller as a director on 5 November 2018
09 Nov 2018 PSC07 Cessation of Jonathon Reed Miller as a person with significant control on 5 November 2018
09 Nov 2018 PSC04 Change of details for Mr Richard William Anderson as a person with significant control on 5 November 2018
09 Nov 2018 PSC01 Notification of Jonathon Reed Miller as a person with significant control on 22 August 2016