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EVIDENCE MIDCO LIMITED

Company number 12600044

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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)
29 Oct 2024 AP01 Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2023
  • USD 16,525,058.3
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • USD 16,525,068.3
29 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2024 RP04AP01 Second filing for the appointment of Mr Joshua Hollis Korth as a director
16 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
14 May 2024 PSC05 Change of details for Evidence Finco Limited as a person with significant control on 16 July 2020
27 Sep 2023 AP01 Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023
26 Sep 2023 TM01 Termination of appointment of Margaret Heim as a director on 2 August 2023
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
22 Mar 2023 AP01 Appointment of Mrs Margaret Heim as a director on 21 February 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • USD 16,525,058.3
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/24.
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jul 2022 PSC05 Change of details for Evidence Finco Limited as a person with significant control on 16 July 2020