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SYNEOS HEALTH UK LIMITED

Company number 04428083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
17 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
18 Sep 2023 AP01 Appointment of Mr Andrew John Barron as a director on 13 September 2023
15 Sep 2023 TM01 Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 11 September 2023
18 Aug 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 TM01 Termination of appointment of Alistair John Macdonald as a director on 29 April 2022
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 101
28 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2022
  • GBP 100
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/22
15 Dec 2021 AA Full accounts made up to 31 December 2020
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 99
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 2
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 09/12/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 09/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 5,007
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 5,006
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 5,005
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 5,004
18 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
05 Feb 2021 AAMD Amended full accounts made up to 31 December 2019