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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)
01 Feb 2021 MA Memorandum and Articles of Association
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • USD 735,474,189
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • USD 733,009,143
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • USD 732,939,143
10 Dec 2020 SH08 Change of share class name or designation
09 Dec 2020 SH10 Particulars of variation of rights attached to shares
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • USD 731,186,143
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • USD 541,186,156
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/21
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • USD 505,677,202
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/21
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • USD 505,677,202
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/21
03 Dec 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 AP01 Appointment of Mr David William Miller as a director on 4 November 2020
18 Nov 2020 AP01 Appointment of Ms Camilla Gale Bacero Macapili Languille as a director on 4 November 2020
18 Nov 2020 AP01 Appointment of Mr Brian Alexander Hepburn as a director on 4 November 2020
18 Nov 2020 AP01 Appointment of Mr Gregory Spencer Caswill as a director on 4 November 2020
18 Nov 2020 AP01 Appointment of Ms Mina Hamoodi as a director on 4 November 2020
18 Nov 2020 AP01 Appointment of Mr David Charles Thompson as a director on 4 November 2020
12 Nov 2020 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 November 2020
23 Sep 2020 CH01 Director's details changed for Mr Michael Irvine Mortimer on 21 September 2020
01 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-01
  • USD 1