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SYNEXUS CLINICAL RESEARCH TOPCO LIMITED

Company number 09388942

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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)
04 Sep 2024 SH19 Statement of capital on 4 September 2024
  • GBP 113,888.555
04 Sep 2024 SH20 Statement by Directors
04 Sep 2024 CAP-SS Solvency Statement dated 03/09/24
04 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 03/09/2024
04 Sep 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 113,888.555
14 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 113,888.54
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 113,888.525
18 Jul 2023 AA Full accounts made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Julia Mary James as a director on 24 May 2023
06 Apr 2023 AP01 Appointment of David John Norman as a director on 29 March 2023
06 Apr 2023 TM01 Termination of appointment of Richard Stuart Harris as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Syed Waqas Ahmed as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Anthony Hugh Smith as a director on 29 March 2023
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
13 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 113,888.51