EVALUATE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 18/02/2518 February 2025 | Termination of appointment of Levine Chris Randiga as a director on 2025-02-04 |
| 18/02/2518 February 2025 | Appointment of Kevin Joseph Mccurry as a director on 2025-02-04 |
| 23/12/2423 December 2024 | Termination of appointment of Kevin Stephen Morgan as a director on 2024-12-20 |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Statement of capital on 2023-12-29 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-29 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 21/03/2321 March 2023 | Appointment of Mr Roberto Simon Rabanal as a director on 2023-03-06 |
| 20/03/2320 March 2023 | Appointment of Mr Levine Chris Randiga as a director on 2023-03-06 |
| 03/02/233 February 2023 | Change of details for Evaluate Bidco Limited as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Evaluate Limited 3 More London Riverside London SE1 2AQ on 2023-02-03 |
| 18/01/2318 January 2023 | Appointment of Ms Vicky Harris as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Lucy Jane Ralph as a director on 2023-01-13 |
| 07/01/237 January 2023 | Registration of charge 031572310010, created on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Satisfaction of charge 031572310009 in full |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Kevin Stephen Morgan as a director on 2022-09-09 |
| 15/09/2215 September 2022 | Termination of appointment of Matthew Glynn Wright as a director on 2022-08-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Deborah Karen Kobewka as a director on 2022-02-14 |
| 04/02/224 February 2022 | Appointment of Lucy Jane Ralph as a director on 2022-02-02 |
| 31/12/2131 December 2021 | Termination of appointment of Martyn John Hindley as a director on 2021-12-31 |
| 01/12/211 December 2021 | Change of accounting reference date |
| 25/11/2125 November 2021 | Registration of charge 031572310009, created on 2021-11-17 |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHWELL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS DEBORAH KAREN KOBEWKA |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELDRED HALL / 26/04/2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / EVALUATE BIDCO LIMITED / 16/02/2018 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED NICHOLAS SOUTHWELL |
| 02/11/172 November 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL |
| 13/01/1713 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PULL |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031572310006 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031572310007 |
| 09/11/169 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 |
| 09/11/169 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 |
| 09/11/169 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 |
| 09/11/169 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 |
| 09/11/169 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/169 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 132270.54 |
| 15/03/1615 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 132240.54 |
| 11/03/1611 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 13/02/1613 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 130574.54 |
| 01/02/161 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 130224.54 |
| 25/11/1525 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 130189.54 |
| 08/10/158 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 130139.54 |
| 01/10/151 October 2015 | SECOND FILING FOR FORM SH01 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED STEPHEN JEFFREY PULL |
| 24/08/1524 August 2015 | 05/07/15 STATEMENT OF CAPITAL GBP 130114.54 |
| 20/07/1520 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 129969.54 |
| 15/07/1515 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 129944.54 |
| 09/07/159 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 129944.54 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 09/03/159 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 129503.16 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED ALEXANDER KARLE |
| 14/10/1414 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 129473.16 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014 |
| 04/09/144 September 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 129348.66 |
| 19/08/1419 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 129348.66 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/11/1219 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED EVALUATEPHARMA LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 25/10/1225 October 2012 | COMPANY NAME CHANGED EVALUATE LIMITED CERTIFICATE ISSUED ON 25/10/12 |
| 25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1224 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1224 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1210 September 2012 | SECRETARY APPOINTED GEORGINA DE PASS |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 20/06/1120 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 128974.54 |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 31/03/1131 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 128899.54 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GERARD / 14/02/2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ALTER ARTICLES 02/11/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED SEBASTIAN GERARD |
| 23/03/1023 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 128319.54 |
| 25/01/1025 January 2010 | 12/10/09 STATEMENT OF CAPITAL GBP 128188.22 |
| 10/01/1010 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 28/08/0928 August 2009 | STATEMENT BY DIRECTORS |
| 28/08/0928 August 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/08/2009 |
| 28/08/0928 August 2009 | SOLVENCY STATEMENT DATED 25/08/09 |
| 28/08/0928 August 2009 | MIN DETAIL AMEND CAPITAL EFF 28/08/09 |
| 02/03/092 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/0723 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/0723 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | REREG PLC-PRI 24/07/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0226 June 2002 | NC INC ALREADY ADJUSTED 06/06/02 |
| 26/06/0226 June 2002 | £ NC 100000/500000 06/06 |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0118 April 2001 | DIV 15/11/00 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/08/007 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/07/00 |
| 07/08/007 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/07/00 |
| 07/08/007 August 2000 | £ NC 50000/100000 03/07/00 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9916 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/9916 May 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/07/964 July 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/07/964 July 1996 | APPLICATION COMMENCE BUSINESS |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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