EVOLVE ASSESSMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 09/08/249 August 2024 | Registration of charge 103407240002, created on 2024-08-05 |
| 08/08/248 August 2024 | Termination of appointment of Benjamin Mark Williams as a director on 2024-08-05 |
| 08/08/248 August 2024 | Notification of Gradtouch Limited as a person with significant control on 2024-08-05 |
| 08/08/248 August 2024 | Termination of appointment of Mathew Thompson as a director on 2024-08-05 |
| 08/08/248 August 2024 | Termination of appointment of Richard William Anderson as a director on 2024-08-05 |
| 08/08/248 August 2024 | Registered office address changed from Evolve Centre Rainton Bridge Business Park Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom to The Copper Room Trinity Way Deva City Office Park Salford M3 7BG on 2024-08-08 |
| 08/08/248 August 2024 | Appointment of Mr Zachary Williams as a director on 2024-08-05 |
| 08/08/248 August 2024 | Appointment of Mr John Peter Swaite as a director on 2024-08-05 |
| 08/08/248 August 2024 | Cessation of Mathew Thompson as a person with significant control on 2024-08-05 |
| 08/08/248 August 2024 | Cessation of Benjamin Mark Williams as a person with significant control on 2024-08-05 |
| 08/08/248 August 2024 | Cessation of Richard William Anderson as a person with significant control on 2024-08-05 |
| 06/08/246 August 2024 | Registration of charge 103407240001, created on 2024-08-05 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MATHEW THOMPSON / 01/10/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | ARTICLES OF ASSOCIATION |
| 16/10/2016 October 2020 | ADOPT ARTICLES 01/10/2020 |
| 16/10/2016 October 2020 | AUTHORISE CONFLICT OF INTEREST 01/10/2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK WILLIAMS |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR BENJAMIN MARK WILLIAMS |
| 07/10/207 October 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 10 |
| 15/02/2015 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 01/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 16/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 01/10/2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 8.00 |
| 15/02/1915 February 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 14 |
| 14/02/1914 February 2019 | 17/04/18 STATEMENT OF CAPITAL GBP 14 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND |
| 12/02/1912 February 2019 | ADOPT ARTICLES 28/08/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW THOMPSON |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON REED MILLER |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 05/11/2018 |
| 09/11/189 November 2018 | CESSATION OF JONATHON REED MILLER AS A PSC |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MILLER |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM ANDERSON |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 05/01/185 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 28 ASPEN GROVE SCHOOL AYCLIFFE NEWTON AYCLIFFE DL5 6GR UNITED KINGDOM |
| 03/06/173 June 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM ANDERSON |
| 22/08/1622 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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