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SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED

Company number 07293267

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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)
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 - 38 pages (38 pages)
04 Jun 2016	MR04	Satisfaction of charge 072932670003 in full	View PDF Satisfaction of charge 072932670003 in full - link opens in a new window - 4 pages (4 pages)
03 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)
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	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	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)
04 Feb 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 - 18 pages (18 pages)
21 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 791,511	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 791,511 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	CERTNM	Company name changed synexus clinical research midco no 1 LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed synexus clinical research midco no 1 LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 May 2015	MR01	Registration of charge 072932670002, created on 28 April 2015	View PDF Registration of charge 072932670002, created on 28 April 2015 - link opens in a new window - 16 pages (16 pages)
05 May 2015	MR01	Registration of charge 072932670003, created on 28 April 2015	View PDF Registration of charge 072932670003, created on 28 April 2015 - link opens in a new window - 30 pages (30 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
14 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 791,511	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 791,511 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CH01	Director's details changed for Christophe Bertoux on 1 January 2014	View PDF Director's details changed for Christophe Bertoux on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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