SYNEOS HEALTH IVH UK LIMITED

Company number 01772610

Date	Type	Description	View / Download
22 Aug 2019	PSC05	Change of details for a person with significant control	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
25 Feb 2019	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
22 Feb 2019	PSC05	Change of details for Inventiv Health Holdings Uk Limited as a person with significant control on 20 December 2018	(2 pages)
22 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 22 February 2019	(2 pages)
22 Feb 2019	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
04 Jun 2018	AD01	Registered office address changed from , 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 June 2018	(1 page)
30 May 2018	AD01	Registered office address changed from , Thames House 17-19 Marlow Road, Maidenhead, Berkshire, SL6 7AA to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 30 May 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Jesse Reo Moore as a director on 19 March 2018	(1 page)
16 Mar 2018	PSC05	Change of details for Inventiv Health Holdings Uk Litimed as a person with significant control on 29 June 2017	(2 pages)
16 Mar 2018	PSC02	Notification of Inventiv Health Holdings Uk Litimed as a person with significant control on 29 June 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Ms. Nyla Natalie Donna Maria Singh as a director on 19 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Richard William Shimota as a director on 8 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Brandon Ross Eldredge as a director on 18 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 20,004,988	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
02 Aug 2017	MR04	Satisfaction of charge 017726100002 in full	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,004,987	(7 pages)