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EVIDENCE TOPCO LIMITED

Company number 12710251

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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)
25 Sep 2024	TM01	Termination of appointment of David William Miller as a director on 1 April 2024	View PDF Termination of appointment of David William Miller as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 USD 7,945,827.24	View PDF Statement of capital following an allotment of shares on 9 July 2024 USD 7,945,827.24 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
03 Jul 2024	CH01	Director's details changed for Mr Brian Alexander Hepburn on 8 September 2022	View PDF Director's details changed for Mr Brian Alexander Hepburn on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Gregory Spencer Caswill on 8 September 2022	View PDF Director's details changed for Mr Gregory Spencer Caswill on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
05 Dec 2023	SH06	Cancellation of shares. Statement of capital on 9 November 2023 USD 7,661,604.82	View PDF Cancellation of shares. Statement of capital on 9 November 2023 USD 7,661,604.82 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH06	Cancellation of shares. Statement of capital on 9 November 2023 USD 7,661,604.82	View PDF Cancellation of shares. Statement of capital on 9 November 2023 USD 7,661,604.82 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 May 2023 USD 7,675,235.06	View PDF Cancellation of shares. Statement of capital on 10 May 2023 USD 7,675,235.06 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 USD 7,661,606.82	View PDF Cancellation of shares. Statement of capital on 19 June 2023 USD 7,661,606.82 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 May 2023 USD 7,668,420.94	View PDF Cancellation of shares. Statement of capital on 10 May 2023 USD 7,668,420.94 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 USD 7,661,606.82	View PDF Cancellation of shares. Statement of capital on 19 June 2023 USD 7,661,606.82 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	SH06	Cancellation of shares. Statement of capital on 10 May 2023 USD 7,668,420.94	View PDF Cancellation of shares. Statement of capital on 10 May 2023 USD 7,668,420.94 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AP01	Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023	View PDF Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Margaret Heim as a director on 2 August 2023	View PDF Termination of appointment of Margaret Heim as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
10 May 2023	AP01	Appointment of Dr. Deepti Jaggi as a director on 3 May 2023	View PDF Appointment of Dr. Deepti Jaggi as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 USD 7,678,376.74	View PDF Statement of capital following an allotment of shares on 6 February 2023 USD 7,678,376.74 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)

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EVIDENCE TOPCO LIMITED

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