EVIDENCE TOPCO LIMITED

12710251
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Termination of appointment of director (David William Miller) 1 Buy now
30 Jul 2024 capital Return of Allotment of shares 4 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Brian Alexander Hepburn) 2 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Gregory Spencer Caswill) 2 Buy now
13 May 2024 accounts Annual Accounts 48 Buy now
05 Dec 2023 capital Notice of cancellation of shares 6 Buy now
05 Dec 2023 capital Return of purchase of own shares 4 Buy now
28 Nov 2023 capital Notice of cancellation of shares 4 Buy now
28 Nov 2023 capital Return of purchase of own shares 4 Buy now
13 Nov 2023 capital Notice of cancellation of shares 4 Buy now
13 Nov 2023 capital Notice of cancellation of shares 6 Buy now
13 Nov 2023 capital Notice of cancellation of shares 4 Buy now
13 Nov 2023 capital Return of purchase of own shares 3 Buy now
13 Nov 2023 capital Return of purchase of own shares 3 Buy now
24 Oct 2023 capital Notice of cancellation of shares 4 Buy now
24 Oct 2023 capital Notice of cancellation of shares 4 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
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jun 2023 accounts Annual Accounts 58 Buy now
10 May 2023 officers Appointment of director (Dr. Deepti Jaggi) 2 Buy now
31 Mar 2023 capital Return of Allotment of shares 4 Buy now
02 Feb 2023 capital Return of purchase of own shares 3 Buy now
01 Feb 2023 incorporation Memorandum Articles 61 Buy now
01 Feb 2023 resolution Resolution 11 Buy now
01 Feb 2023 capital Notice of cancellation of shares 6 Buy now
31 Jan 2023 officers Appointment of director (Mrs Margaret Heim) 2 Buy now
31 Jan 2023 officers Appointment of director (Mr Ali Ahmed Osman) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Camilla Gale Bacero Macapili Languille) 1 Buy now
19 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
19 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2022 insolvency Solvency Statement dated 19/12/22 8 Buy now
19 Dec 2022 resolution Resolution 12 Buy now
11 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
11 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Aztec Financial Services (Uk) Limited) 1 Buy now
08 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 officers Termination of appointment of director (David Charles Thompson) 1 Buy now
19 Jul 2022 accounts Annual Accounts 61 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
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2021 capital Return of Allotment of shares 5 Buy now
28 Jun 2021 capital Second Filing Capital Allotment Shares 5 Buy now
28 Jun 2021 capital Second Filing Capital Allotment Shares 8 Buy now
28 Jun 2021 capital Second Filing Capital Allotment Shares 8 Buy now
01 Feb 2021 resolution Resolution 13 Buy now
01 Feb 2021 incorporation Memorandum Articles 55 Buy now
19 Jan 2021 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 capital Return of Allotment of shares 5 Buy now
10 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Dec 2020 capital Return of Allotment of shares 6 Buy now
07 Dec 2020 capital Return of Allotment of shares 7 Buy now
04 Dec 2020 capital Return of Allotment of shares 7 Buy now
04 Dec 2020 capital Return of Allotment of shares 5 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2020 resolution Resolution 13 Buy now
20 Nov 2020 resolution Resolution 3 Buy now
20 Nov 2020 incorporation Memorandum Articles 55 Buy now
20 Nov 2020 officers Appointment of director (Mr David William Miller) 2 Buy now
18 Nov 2020 officers Appointment of director (Ms Camilla Gale Bacero Macapili Languille) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Brian Alexander Hepburn) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Gregory Spencer Caswill) 2 Buy now
18 Nov 2020 officers Appointment of director (Ms Mina Hamoodi) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr David Charles Thompson) 2 Buy now
12 Nov 2020 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Michael Irvine Mortimer) 2 Buy now
01 Jul 2020 incorporation Incorporation Company 16 Buy now