Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Apr 2024 |
PSC05 |
Change of details for Evidence Midco Limited as a person with significant control on 4 November 2020
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11 Apr 2024 |
PSC05 |
Change of details for Evidence Midco Limited as a person with significant control on 22 June 2022
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27 Sep 2023 |
AP01 |
Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Margaret Heim as a director on 2 August 2023
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 May 2023 |
SH19 |
Statement of capital on 10 May 2023
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10 May 2023 |
SH20 |
Statement by Directors
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10 May 2023 |
CAP-SS |
Solvency Statement dated 09/05/23
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/05/2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Margaret Heim as a director on 21 February 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2023.
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Jul 2022 |
PSC05 |
Change of details for Evidence Midco Limited as a person with significant control on 4 November 2020
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27 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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27 Jun 2022 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP
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24 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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