SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED

Company number 07260768

Date	Type	Description	View / Download
15 Jun 2016	TM01	Termination of appointment of Christophe Berthoux as a director on 31 May 2016	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Jun 2016	MR04	Satisfaction of charge 072607680002 in full	(4 pages)
04 Jun 2016	MR04	Satisfaction of charge 072607680003 in full	(4 pages)
02 Jun 2016	AP01	Appointment of Mr Brainard Judd Hartman as a director on 31 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Paul Michael Chambers as a director on 31 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Christophe Berthoux as a director on 31 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Christopher David Neild as a director on 31 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mrs Julia Mary James as a director on 31 May 2016	(2 pages)
29 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 957,382.12	(6 pages)
16 Jun 2015	CERTNM	Company name changed synexus clinical research topco LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-01	(2 pages)
16 Jun 2015	CONNOT	Change of name notice	(2 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement, debenture etc 16/04/2015	(41 pages)
08 May 2015	TM01	Termination of appointment of Alan John Templer Pilgrim as a director on 20 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Andrew Richard Aylwin as a director on 20 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Trevor Jones as a director on 20 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of David William Romanis Harland as a director on 20 March 2015	(1 page)
05 May 2015	MR01	Registration of charge 072607680002, created on 28 April 2015	(16 pages)
05 May 2015	MR01	Registration of charge 072607680003, created on 28 April 2015	(30 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 February 2015 GBP 957,382.12	(7 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
17 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012	(19 pages)