EVALUATE TOPCO LIMITED
Company number 10333734 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 18 Feb 2025 | Appointment of Mr Kevin Joseph Mccurry as a director on 2025-02-04 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Levine Chris Randiga as a director on 2025-02-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Termination of appointment of Kevin Stephen Morgan as a director on 2024-12-20 · 1 page | View document |
| 5 Dec 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 5 Aug 2024 | Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-27 · 4 pages | View document |
| 27 Dec 2023 | CAP-SS · 1 page | View document |
| 27 Dec 2023 | Resolutions · 2 pages | View document |
| 27 Dec 2023 | Statement of capital on 2023-12-27 · 5 pages | View document |
| 27 Dec 2023 | Resolutions | View document |
| 27 Dec 2023 | SH20 · 1 page | View document |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 21 Mar 2023 | Appointment of Mr Roberto Simon Rabanal as a director on 2023-03-06 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Mr Levine Chris Randiga as a director on 2023-03-06 · 2 pages | View document |
| 3 Feb 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 · 1 page | View document |
| 3 Feb 2023 | Change of details for Redwood Bidco Limited as a person with significant control on 2023-02-03 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Ms Vicky Harris as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Lucy Jane Ralph as a director on 2023-01-13 · 1 page | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Registration of charge 103337340003, created on 2023-01-06 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Satisfaction of charge 103337340002 in full · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 16 Sep 2022 | Termination of appointment of Matthew Glynn Wright as a director on 2022-08-30 · 1 page | View document |
| 16 Sep 2022 | Appointment of Kevin Stephen Morgan as a director on 2022-09-09 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Deborah Karen Kobewka as a director on 2022-02-14 · 1 page | View document |
| 4 Feb 2022 | Appointment of Lucy Jane Ralph as a director on 2022-02-02 · 2 pages | View document |
| 31 Dec 2021 | Termination of appointment of Martyn John Hindley as a director on 2021-12-31 · 1 page | View document |
| 1 Dec 2021 | Change of accounting reference date · 3 pages | View document |
| 25 Nov 2021 | Registration of charge 103337340002, created on 2021-11-17 · 26 pages | View document |
| 27 Oct 2021 | Termination of appointment of David Ian Issott as a director on 2021-09-15 · 1 page | View document |
| 1 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 46 pages | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 2 Sep 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 8272.85796 | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MS DEBORAH KAREN KOBEWKA | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 4 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 9 Aug 2018 | CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PSC | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG CAPITAL MERCURY NOMINEES LIMITED | View document |
| 11 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jun 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 8125.39 | View document |
| 27 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MICHAEL FAULDS / 26/04/2018 | View document |
| 27 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ISSOTT / 26/04/2018 | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELDRED HALL / 26/04/2018 | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CRISPIN DE PASS / 26/04/2018 | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KARLE / 26/04/2018 | View document |
| 2 Nov 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED NICHOLAS SOUTHWELL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 11-29 FASHION STREET LONDON E1 6PX | View document |
| 31 Aug 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER CRISPIN DE PASS | View document |
| 24 Aug 2017 | CESSATION OF HG INCORPORATIONS LIMITED AS A PSC | View document |
| 10 Mar 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 7487.04 | View document |
| 27 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 16 Dec 2016 | 07/11/2016 | View document |
| 22 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Nov 2016 | COMPANY NAME CHANGED OPIO TOPCO LIMITED CERTIFICATE ISSUED ON 22/11/16 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR JONATHAN PETER CRISPIN DE PASS | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR GERARD SEBASTIAN | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED ALEXANDER KARLE | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AP UNITED KINGDOM | View document |
| 17 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |