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SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED

Company number 06408422

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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)
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be reduced. 31/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 AP01 Appointment of Mr Brainard Judd Hartman as a director on 31 May 2016
04 Jun 2016 MR04 Satisfaction of charge 064084220005 in full
04 Jun 2016 MR04 Satisfaction of charge 064084220004 in full
02 Jun 2016 TM01 Termination of appointment of Paul Michael Chambers as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Christophe Berthoux as a director on 31 May 2016
02 Jun 2016 AP01 Appointment of Mr Christopher David Neild as a director on 31 May 2016
02 Jun 2016 AP01 Appointment of Mrs Julia Mary James as a director on 31 May 2016
29 Mar 2016 AA Full accounts made up to 31 December 2015
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 9,213.96
14 May 2015 AA Full accounts made up to 31 December 2014
06 May 2015 MR01 Registration of charge 064084220004, created on 28 April 2015
05 May 2015 MR01 Registration of charge 064084220005, created on 28 April 2015
27 Mar 2015 MR04 Satisfaction of charge 3 in full
27 Mar 2015 MR04 Satisfaction of charge 1 in full
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 9,213.96
18 Sep 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 9,213.96
08 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Christophe Berthoux on 1 September 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010