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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)
16 Apr 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 SH02 Sub-division of shares on 20 March 2015
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 101,688.38
26 Mar 2015 MR01 Registration of charge 093889420002, created on 20 March 2015
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1
13 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2015 MR01 Registration of charge 093889420001, created on 22 February 2015
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 1