SYNLAB BONDCO PLC

Company number 09503922

Date	Type	Description	View / Download
20 Oct 2015	MR01	Registration of charge 095039220006, created on 19 October 2015	(39 pages)
12 Oct 2015	MR01	Registration of charge 095039220003, created on 1 October 2015	(20 pages)
12 Oct 2015	MR01	Registration of charge 095039220004, created on 30 September 2015	(52 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 EUR 114,782,005.2 GBP 50,001	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 EUR 42,181,096.7 GBP 50,001	(3 pages)
09 Sep 2015	AP01	Appointment of Mr Vincent Marcel as a director on 8 September 2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 EUR 41,373,200.1 GBP 50,001	(3 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 50,001 EUR 41,111,100.10	(4 pages)
24 Aug 2015	SH08	Change of share class name or designation	(2 pages)
12 Aug 2015	MR01	Registration of charge 095039220002, created on 6 August 2015	(31 pages)
12 Aug 2015	MR04	Satisfaction of charge 095039220001 in full	(4 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 EUR 50,000 GBP 50,001	(4 pages)
11 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2015	SH08	Change of share class name or designation	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-shares 30/07/2015	(74 pages)
13 Jul 2015	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 5th Floor 6 st. Andrew Street London EC4A 3AE on 13 July 2015	(1 page)
22 Jun 2015	MR01	Registration of charge 095039220001, created on 17 June 2015	(31 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 50,001	(4 pages)
08 Jun 2015	MAR	Re-registration of Memorandum and Articles	(73 pages)
08 Jun 2015	BS	Balance Sheet	(4 pages)
08 Jun 2015	AUDR	Auditor's report	(1 page)
08 Jun 2015	AUDS	Auditor's statement	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Jun 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
08 Jun 2015	CERTNM	Company name changed zeus bondco LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(2 pages)