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SYNEXUS CLINICAL RESEARCH LIMITED

Company number 05575991

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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)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	AP01	Appointment of Mr Paul Michael Chambers as a director on 18 October 2016	View PDF Appointment of Mr Paul Michael Chambers as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 0.10	View PDF Statement of capital on 31 August 2016 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	CAP-SS	Solvency Statement dated 31/08/16	View PDF Solvency Statement dated 31/08/16 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account reduced. 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account reduced. 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	MR04	Satisfaction of charge 055759910009 in full	View PDF Satisfaction of charge 055759910009 in full - link opens in a new window - 1 page (1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jun 2016	AP01	Appointment of Mr Brainard Judd Hartman as a director on 31 May 2016	View PDF Appointment of Mr Brainard Judd Hartman as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910013 in full	View PDF Satisfaction of charge 055759910013 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910010 in full	View PDF Satisfaction of charge 055759910010 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910011 in full	View PDF Satisfaction of charge 055759910011 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910015 in full	View PDF Satisfaction of charge 055759910015 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910016 in full	View PDF Satisfaction of charge 055759910016 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910014 in full	View PDF Satisfaction of charge 055759910014 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910012 in full	View PDF Satisfaction of charge 055759910012 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 055759910017 in full	View PDF Satisfaction of charge 055759910017 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	TM01	Termination of appointment of Paul Michael Chambers as a director on 31 May 2016	View PDF Termination of appointment of Paul Michael Chambers as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Christophe Berthoux as a director on 31 May 2016	View PDF Termination of appointment of Christophe Berthoux as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr Christopher David Neild as a director on 31 May 2016	View PDF Appointment of Mr Christopher David Neild as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mrs Julia Mary James as a director on 31 May 2016	View PDF Appointment of Mrs Julia Mary James as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
01 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,364,335	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,364,335 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	MR01	Registration of charge 055759910017, created on 12 June 2015	View PDF Registration of charge 055759910017, created on 12 June 2015 - link opens in a new window - 23 pages (23 pages)

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SYNEXUS CLINICAL RESEARCH LIMITED

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