ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED

Company number 08630390

Date	Type	Description	View / Download
14 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-14	(2 pages)
14 Jul 2015	CONNOT	Change of name notice	(2 pages)
23 Apr 2015	MR01	Registration of charge 086303900001, created on 10 April 2015	(35 pages)
17 Mar 2015	AD01	Registered office address changed from 1St Floor 20 Grenfell Road Maidenhead Berkshire SL6 1EH to 73 Collier Street London N1 9BE on 17 March 2015	(2 pages)
10 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House	(8 pages)
06 Mar 2015	AP01	Appointment of Alan Steven Blazei as a director on 30 December 2014	(3 pages)
06 Mar 2015	AP01	Appointment of James Michael Karis as a director on 30 December 2014	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Neil David Anderson as a director on 30 December 2014	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Brigid Spicola as a secretary on 30 December 2014	(2 pages)
03 Mar 2015	AP03	Appointment of Nigel Granville Page as a secretary on 30 December 2014	(3 pages)
03 Mar 2015	TM01	Termination of appointment of David Robert Berryman as a director on 30 December 2014	(2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 1 ANNOTATION Clarification Second filing SH01 was registered on 10/03/15.	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
15 Sep 2014	AP01	Appointment of Mr David Robert Berryman as a director on 5 September 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
20 Aug 2014	CH01	Director's details changed for Meil David Anderson on 15 January 2014	(2 pages)
11 Jul 2014	CERTNM	Company name changed optum health & technology LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-11 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Stephen Ford as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Neil David Anderson as a director	(3 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
30 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-30 GBP 1	(41 pages)