SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED

Company number 09389074

Date	Type	Description	View / Download
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
03 Jul 2020	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Apr 2020	AP01	Appointment of Riaan Van Tonder as a director on 13 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Brainard Judd Hartman as a director on 19 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Christopher David Neild as a director on 19 March 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(8 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 3	(3 pages)
31 Aug 2016	SH20	Statement by Directors	(6 pages)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 1.00	(3 pages)
31 Aug 2016	CAP-SS	Solvency Statement dated 31/08/16	(6 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Jun 2016	MR04	Satisfaction of charge 093890740001 in full	(4 pages)
04 Jun 2016	MR04	Satisfaction of charge 093890740002 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 Hywel Evans 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)