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EVIDENCE FINCO LIMITED

Company number 12715349

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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	View PDF Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
18 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
18 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 USD 16,625,068	View PDF Statement of capital following an allotment of shares on 9 July 2024 USD 16,625,068 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC05	Change of details for Evidence Topco Limited as a person with significant control on 2 July 2020	View PDF Change of details for Evidence Topco Limited as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 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)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	SH19	Statement of capital on 10 May 2023 USD 16,625,058	View PDF Statement of capital on 10 May 2023 USD 16,625,058 - link opens in a new window - 5 pages (5 pages)
10 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 May 2023	CAP-SS	Solvency Statement dated 09/05/23	View PDF Solvency Statement dated 09/05/23 - link opens in a new window - 3 pages (3 pages)
10 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/05/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/05/2023 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Mrs Margaret Heim as a director on 21 February 2023	View PDF Appointment of Mrs Margaret Heim as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 USD 16,625,058	View PDF Statement of capital following an allotment of shares on 6 February 2023 USD 16,625,058 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC05	Change of details for Evidence Topco Limited as a person with significant control on 31 August 2022	View PDF Change of details for Evidence Topco Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)

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EVIDENCE FINCO LIMITED

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