SYNEOS HEALTH UK LIMITED

Company number 04428083

Date	Type	Description	View / Download
30 May 2018	AD01	Registered office address changed from Riverview the Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Farnborough Business Park Pinehurst Road Farnborough GU14 7BF on 30 May 2018	(1 page)
19 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
19 May 2018	CH01	Director's details changed for Alistair John Macdonald on 1 October 2016	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 May 2017	TM01	Termination of appointment of Sally Michele Osmond as a director on 28 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on 7 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Nyla Natalie Donna Maria Singh as a secretary on 7 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Angus Robert Stewart as a director on 7 April 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
06 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jul 2015	TM01	Termination of appointment of Ian Michael Braithwaite as a director on 9 July 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,000	(4 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 7,714,742.00	(4 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Mar 2015	SH19	Statement of capital on 13 March 2015 GBP 5,000.00	(4 pages)
13 Mar 2015	SH20	Statement by Directors	(1 page)
13 Mar 2015	CAP-SS	Solvency Statement dated 12/03/15	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve reduction/realised profit 12/03/2015	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
21 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 5,000	(4 pages)
18 Mar 2014	AP01	Appointment of Dr Ian Michael Braithwaite as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Sally Michele Osmond as a director	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)

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