SYNEXUS CLINICAL RESEARCH TOPCO LIMITED

Company number 09388942

Date	Type	Description	View / Download
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 Jun 2016	MR04	Satisfaction of charge 093889420002 in full	(4 pages)
04 Jun 2016	MR04	Satisfaction of charge 093889420001 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 Gerard Gould as a director on 31 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Hywel Evans as a director on 31 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Simon Benjamin Braham as a director on 31 May 2016	(1 page)
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)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 113,888.480	(10 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 112,502.13	(13 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 187,828.300	(11 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 186,928.000	(10 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 182,946.58	(11 pages)
21 Aug 2015	AP01	Appointment of Mr Gerard Gould as a director on 20 March 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Simon Braham as a director on 20 March 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Hywel Evans as a director on 20 March 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Charles Woler as a director on 20 March 2015	(3 pages)
11 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
16 Jun 2015	CERTNM	Company name changed broomco (4277) 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)
16 May 2015	AP01	Appointment of Paul Chambers as a director on 20 March 2015	(3 pages)