EVIDENCE MIDCO LIMITED

12600044
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 18 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jul 2024 capital Return of Allotment of shares 3 Buy now
29 Jul 2024 resolution Resolution 3 Buy now
20 May 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Howard Collins Miller Iii) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Margaret Heim) 1 Buy now
26 Sep 2023 accounts Annual Accounts 18 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2023 officers Appointment of director (Mrs Margaret Heim) 2 Buy now
02 Mar 2023 capital Return of Allotment of shares 4 Buy now
21 Sep 2022 accounts Annual Accounts 17 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2022 accounts Annual Accounts 57 Buy now
27 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2022 officers Termination of appointment of secretary (Aztec Financial Services (Uk) Limited) 1 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2022 officers Termination of appointment of director (Andrea Ponti) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Michael Irvine Mortimer) 1 Buy now
26 Jan 2022 officers Appointment of director (Mr Joshua Hollis Korth) 3 Buy now
08 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
09 Jul 2021 capital Return of Allotment of shares 4 Buy now
30 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2020 capital Notice of redenomination 6 Buy now
07 Dec 2020 capital Return of Allotment of shares 3 Buy now
04 Dec 2020 capital Return of Allotment of shares 4 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2020 resolution Resolution 3 Buy now
20 Nov 2020 incorporation Memorandum Articles 8 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2020 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
23 Sep 2020 resolution Resolution 3 Buy now
10 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Aug 2020 resolution Resolution 3 Buy now
10 Jul 2020 resolution Resolution 3 Buy now
01 Jul 2020 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Michael Irvine Mortimer) 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Andrea Ponti) 2 Buy now
30 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Michael Paul Harris) 1 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
13 May 2020 incorporation Incorporation Company 32 Buy now